Summary OFAC designated Zaid Issam Ahmed al-Jebouri, an Iraqi national based in Istanbul, and two associates as Specially Designated Global Terrorists for their role in a Hamas financial network operating through El-Kahira for General Trading. […]
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six jurisdictions: Georgia, Panama, the UAE, the Marshall Islands, Kyrgyzstan, and Belarus. The EU has introduced a first-of-its-kind […]
Summary The United States, United Kingdom, and European Union announced sanctions targeting nation-state hackers, cybercriminals, and their enablers in one of the largest cyber enforcement actions to date. The EU designated Vitaly Nikolayevich Kovalev, also […]
OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only about token prices. Sometimes the more important story is the infrastructure, regulation, security, […]
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an updated OFAC action, USDT connected to 131 TRON addresses was frozen, putting stablecoin compliance back at […]
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions gives NewsBTC readers a clean angle on Stablecoins at a […]
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on Monero). In a separate action, OFAC sanctioned individuals linked to the Latin American criminal organization […]
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of ISIS. The action targets Bitcoin Xchange, a Syria-based money services business (MSB) […]
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM Labs traced $3.84 billion in Iran-linked activity through CoinEx. The report links the […]
O Brasil é o maior mercado de criptomoedas da América Latina e um dos mais dinâmicos do mundo. Entre julho de 2024 e junho de 2025, o país recebeu um valor estimado de $318 bilhões […]
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