Bookmarking Crypto Insights
Auto Added by WPeMatico
UK Companies House has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a UK-registered cryptocurrency platform accused by the US Treasury of processing around $1 billion in funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). Britain’s corporate registry moved swiftly on or around 18 March 2026 to dissolve Zedxion Exchange Ltd under section 1002A … Read more
Two U.S. federal courts have thrown out terrorism-related lawsuits targeting Binance, dismissing claims brought under the Anti-Terrorism Act against the cryptocurrency exchange. US Courts Deliver Double Blow to Terror Claims Against Binance — Crypto Legal War Takes New Turn The latest ruling came from a U.S. federal court in Alabama, which dismissed all claims filed … Read more
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the crypto exchange amid concerns its compliance failures could pose serious U.S. national security risks. Senate Democrats Demand Binance Sanctions Probe U.S. senators sent a letter to the Treasury and Justice Departments on Feb. 27, urging … Read more
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and government cyber tools for cryptocurrency, marking the first use of a key intellectual property law to counter escalating national security threats. Treasury Sanctions Crypto-Funded Exploit Ring Trading Stolen US Cyber Tools The U.S. Department of the Treasury announced … Read more
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation and shared infrastructure. Blockchain analytics firm Elliptic released a report detailing how exchanges including Bitpapa, ABCeX, Exmo, Rapira, and Aifory Pro serve as critical pipelines for Russian capital flight. These services allow for the conversion … Read more
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on February 23, 2026, revealing that its sanctions-related exposure dropped to just 0.009% of total exchange volume by July 2025. The exchange currently employs over 1,500 … Read more
TRM Labs finds stablecoin volumes topped $1 trillion monthly in 2025 and illicit flows are highly concentrated. TRM Labs published an analysis showing stablecoin activity repeatedly exceeded $1 trillion monthly in 2025 while illicit entities received approximately $141 billion via stablecoin wallets, with $72 billion linked to the A7A5 token and sanctions‑related activity accounting for … Read more
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and human rights abuses. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on January 30, 2026 in Washington the designation of Iran’s Interior Minister Eskandar Momeni Kalagari and multiple Islamic Revolutionary Guard Corps … Read more
Russia is turbocharging its push to legalize cryptocurrency in foreign trade, signaling a massive shift in global finance as it aims to outmaneuver sanctions, enhance cross-border payment systems, and unlock a new era of decentralized commerce. Russia Backs Crypto for Foreign Trade Amid Sanctions Pressure Russia is advancing efforts to integrate cryptocurrency into its foreign … Read more
The European Union is reportedly considering sanctions targeting A7A5, a ruble-backed stablecoin tied to sanctioned Russian actors. According to documents reviewed by Bloomberg, the proposed measures would bar EU-based entities and individuals from engaging directly or indirectly in transactions involving the token and would also target several banks in Russia, Belarus and Central Asia alleged … Read more