US Senator Opens Investigation Into Binance Over Alleged Iran and Russia Sanctions Violations
A senior US lawmaker has initiated a congressional probe into crypto exchange…
Binance says its sanctions exposure has fallen 97% since 2024
Crypto exchange Binance says it has “significantly reduced exposure” to sanctioned entities…
Elliptic reports that a crypto exchange network is aiding Russia in evading sanctions
Five cryptocurrency exchanges are reportedly enabling Russians to bypass international sanctions, stepping…
Illicit stablecoin transactions reached a five-year high of $141 billion in 2025, according to TRM Labs
Illicit actors received roughly $141 billion through stablecoins in 2025 — the…
Binance refutes claims of Iran-linked sanctions violations and staff dismissals
Crypto exchange Binance has denied a recent Fortune report, rejecting claims that…
US Treasury imposes first-ever sanctions on Iran-linked crypto exchanges
The United States Treasury has imposed sanctions on two cryptocurrency exchanges tied…
2025 reshapes crypto regulation: stablecoins, sanctions, and surveillance
As crypto markets kicked off 2026, one trend became increasingly apparent: 2025…
Tether’s involvement in Venezuela and Iran underscores the complex, dual nature of stablecoins
Recent turmoil in Venezuela and Iran has once again highlighted the complex…
South Korea signals willingness to review sanctions on North Korea following latest U.S. crackdown
During a recent interview, South Korean Vice Foreign Minister Kim Ji-na emphasized…
Venezuela’s stablecoin adoption surges amid rising war tensions and ongoing sanctions
Venezuela’s reliance on U.S. dollar–pegged stablecoins is likely to deepen amid mounting…