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Sanctions

132 articles on Sanctions. Latest news, analysis, and updates from GFdaily covering Sanctions in cryptocurrency and blockchain.

Shelbit Linked to $4B Iranian Gambling Network, Compliance in SpotlightShelbit Linked to $4B Iranian Gambling Network, Compliance in SpotlightJul 31, 2026, 12:42pm EST•Crypto
U.S. Treasury Sanctions Hormuz Platform Over Crypto Sanctions WorkaroundU.S. Treasury Sanctions Hormuz Platform Over Crypto Sanctions WorkaroundJul 31, 2026, 12:12pm EST•Crypto
Crypto Markets Shed $80B as Tom Cotton Backs Trump’s Iran StrikesCrypto Markets Shed $80B as Tom Cotton Backs Trump’s Iran StrikesJul 31, 2026, 9:41am EST•Crypto
DeFi Oil Trading Surges as Iran War Disruptions Rattle Traditional MarketsDeFi Oil Trading Surges as Iran War Disruptions Rattle Traditional MarketsJul 31, 2026, 9:30am EST•Crypto
US Sanctions Iranian Marine Insurance Firms That Accept Bitcoin for Strait of Hormuz ExtortionUS Sanctions Iranian Marine Insurance Firms That Accept Bitcoin for Strait of Hormuz ExtortionJul 30, 2026, 3:41pm EST•Crypto
Russian Authorities Charge BitRiver Founder Igor Runets With $8M Fraud Involving Deripaska DealRussian Authorities Charge BitRiver Founder Igor Runets With $8M Fraud Involving Deripaska DealJul 30, 2026, 1:34pm EST•Crypto
U.S. Treasury Targets Firms in Iran Maritime Extortion SchemeU.S. Treasury Targets Firms in Iran Maritime Extortion SchemeJul 30, 2026, 8:50am EST•World
US Treasury Sanctions Iranian Firm HormuzSafe for Using Bitcoin to Evade SanctionsUS Treasury Sanctions Iranian Firm HormuzSafe for Using Bitcoin to Evade SanctionsJul 30, 2026, 6:03am EST•Business
Trump Vows Forceful Response as Treasury Freezes $130M in Crypto Linked to IranTrump Vows Forceful Response as Treasury Freezes $130M in Crypto Linked to IranJul 29, 2026, 12:56pm EST•Crypto
Zelenskyy, Trump Discuss Frozen Russian Assets and Crypto Compliance at White HouseZelenskyy, Trump Discuss Frozen Russian Assets and Crypto Compliance at White HouseJul 29, 2026, 8:09am EST•Crypto
Iran Threatens to Block Strait of Hormuz Over Frozen Asset PaymentsIran Threatens to Block Strait of Hormuz Over Frozen Asset PaymentsJul 28, 2026, 1:18pm EST•World
Lummis Says Crypto Clarity Act Closes Gaps That Let Lazarus Steal BillionsLummis Says Crypto Clarity Act Closes Gaps That Let Lazarus Steal BillionsJul 27, 2026, 7:15am EST•Crypto
Iran Reports $11B in Oil Sales via Crypto, Sanctions Workaround Raises QuestionsIran Reports $11B in Oil Sales via Crypto, Sanctions Workaround Raises QuestionsJul 27, 2026, 5:46am EST•Business
Iran Accuses Ukraine of Caspian Sea Attack, Raising Stakes for Energy and Crypto OversightIran Accuses Ukraine of Caspian Sea Attack, Raising Stakes for Energy and Crypto OversightJul 26, 2026, 4:22pm EST•World
Kazakhstan's Tokayev Urges Putin to Freeze Ukraine War, Restart Peace TalksKazakhstan's Tokayev Urges Putin to Freeze Ukraine War, Restart Peace TalksJul 25, 2026, 3:03pm EST•World
Russia Extends Gasoline Export Ban as Energy Traders Turn to Crypto for SettlementsRussia Extends Gasoline Export Ban as Energy Traders Turn to Crypto for SettlementsJul 25, 2026, 2:45pm EST•Crypto
US Treasury Freezes Up to $500M in Iranian-Linked Crypto as Special Ops Mission WeighedUS Treasury Freezes Up to $500M in Iranian-Linked Crypto as Special Ops Mission WeighedJul 25, 2026, 2:45pm EST•World
Ukraine Strikes Russian Warship, Iran-Linked Vessels in Caspian Sea, Disrupting Supply RoutesUkraine Strikes Russian Warship, Iran-Linked Vessels in Caspian Sea, Disrupting Supply RoutesJul 25, 2026, 10:41am EST•World
US Treasury Sanctions Four Individuals, Nine Entities in Babak Zanjani Crypto CrackdownUS Treasury Sanctions Four Individuals, Nine Entities in Babak Zanjani Crypto CrackdownJul 24, 2026, 3:14pm EST•Crypto
EU to Bar Belarusian Nationals From Running Crypto Firms Under MiCA From August 25EU to Bar Belarusian Nationals From Running Crypto Firms Under MiCA From August 25Jul 24, 2026, 8:23am EST•Crypto
EU Extends Russia Oil Price Cap, Imposes New Sanctions; Crude Oil Seen Hitting Record High by Year-EndEU Extends Russia Oil Price Cap, Imposes New Sanctions; Crude Oil Seen Hitting Record High by Year-EndJul 23, 2026, 4:00pm EST•Business
Bessent Threatens Sanctions on Chinese Open-Source AI Models, Rattling Crypto AI TokensBessent Threatens Sanctions on Chinese Open-Source AI Models, Rattling Crypto AI TokensJul 21, 2026, 4:13pm EST•Crypto
Russia's Duma Advances Crypto Regulation Bill No. 636524-8, Targets Mining and Cross-Border PaymentsRussia's Duma Advances Crypto Regulation Bill No. 636524-8, Targets Mining and Cross-Border PaymentsJul 21, 2026, 3:25pm EST•Crypto
Russia Approves Crypto for Foreign Trade, Bans Domestic UseRussia Approves Crypto for Foreign Trade, Bans Domestic UseJul 21, 2026, 3:16pm EST•Crypto
Russia Passes Permanent Crypto Law, Legalizing Cross-Border Trade but Banning Domestic PaymentsRussia Passes Permanent Crypto Law, Legalizing Cross-Border Trade but Banning Domestic PaymentsJul 21, 2026, 1:24pm EST•Crypto
Iran Proposes Tolls for Strait of Hormuz, Flags Bitcoin as Payment OptionIran Proposes Tolls for Strait of Hormuz, Flags Bitcoin as Payment OptionJul 21, 2026, 12:12pm EST•Business
Crypto Prediction Markets Price In FIFA's Argentina InvestigationCrypto Prediction Markets Price In FIFA's Argentina InvestigationJul 21, 2026, 8:58am EST•Crypto
Russia Passes First Comprehensive Crypto Law, Caps Retail Investors at $3,800Russia Passes First Comprehensive Crypto Law, Caps Retail Investors at $3,800Jul 21, 2026, 5:34am EST•Crypto
Russia's State Duma to Vote on Crypto Fraud Bill This WeekRussia's State Duma to Vote on Crypto Fraud Bill This WeekJul 21, 2026, 4:27am EST•Crypto
Iran Says It's in 'Full-Scale War' with US as Economy Takes Brunt; Strait of Hormuz Normalization UnlikelyIran Says It's in 'Full-Scale War' with US as Economy Takes Brunt; Strait of Hormuz Normalization UnlikelyJul 20, 2026, 2:55pm EST•World