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3232Bitcoin tops $67K following US-Iran peace deal: Is it a bull trap?
https://www.digit.info/bitcoin-tops-67k-following-us-iran-peace-deal-is-it-a-bull-trap/
Tue, 16 Jun 2026 22:48:48 +0000https://www.digit.info/bitcoin-tops-67k-following-us-iran-peace-deal-is-it-a-bull-trap/Despite Bitcoin derivatives data highlight traders’ skepticism even though BTC briefly rallied above $67,000. Are bulls stepping into a trap?
]]>UK Sanctions Strike Russia-Linked Crypto Networks in Sweeping Crackdown
https://www.digit.info/uk-sanctions-strike-russia-linked-crypto-networks-in-sweeping-crackdown/
Thu, 28 May 2026 03:30:00 +0000https://www.digit.info/uk-sanctions-strike-russia-linked-crypto-networks-in-sweeping-crackdown/Read more]]>Crypto exchanges face new U.K. enforcement pressure after Britain targeted Russia-linked sanctions-evasion networks using digital assets. The package names 18 exchanges, banks, payment providers, corporate entities, and individuals tied to crypto and financial channels. Crypto Exchanges Face UK Regulation 17A Action Britain announced on May 26 a sanctions package aimed at crypto routes used to […]
]]>US Warns Hormuz Digital Asset Payments May Trigger Sanctions Risk
https://www.digit.info/us-warns-hormuz-digital-asset-payments-may-trigger-sanctions-risk/
Sat, 02 May 2026 01:05:40 +0000https://www.digit.info/us-warns-hormuz-digital-asset-payments-may-trigger-sanctions-risk/Read more]]>OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The alert says digital assets do not reduce legal risk for maritime firms, financial institutions, insurers, or counterparties. Key Takeaways: OFAC warned crypto payments tied to Hormuz transit may trigger sanctions exposure. Reports say Iran operates a crypto-based toll […]
]]>Chainalysis: EU’s New Sanctions on Russia Mark ‘a New Era’ of Crypto Enforcement
https://www.digit.info/chainalysis-eus-new-sanctions-on-russia-mark-a-new-era-of-crypto-enforcement/
Mon, 27 Apr 2026 03:30:37 +0000https://www.digit.info/chainalysis-eus-new-sanctions-on-russia-mark-a-new-era-of-crypto-enforcement/Read more]]>The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most comprehensive crypto-focused action by the EU, targeting the whole Russian cryptocurrency sector rather than individual actors, including the digital ruble in full and the RUBx token. Key Takeaways: The EU launched its 20th sanctions package, strictly targeting the […]
]]>Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement
https://www.digit.info/tether-freezes-344-million-in-usdt-with-ofac-and-us-law-enforcement/
Thu, 23 Apr 2026 13:10:39 +0000https://www.digit.info/tether-freezes-344-million-in-usdt-with-ofac-and-us-law-enforcement/Read more]]>Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting on information shared by U.S. authorities tied to unlawful conduct. Key Takeaways: Tether froze $344 million in USDT on April 23, 2026, in coordination with OFAC and U.S. law enforcement. Tether has supported over 2,300 global cases, freezing […]
]]>UK Moves to Dissolve Zedxion Crypto Exchange Over IRGC Sanctions Links
https://www.digit.info/uk-moves-to-dissolve-zedxion-crypto-exchange-over-irgc-sanctions-links/
Thu, 19 Mar 2026 18:56:18 +0000https://www.digit.info/uk-moves-to-dissolve-zedxion-crypto-exchange-over-irgc-sanctions-links/Read more]]>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 […]
]]>Binance Wins Second US Court Battle as Terror Claims Dismissed
https://www.digit.info/binance-wins-second-us-court-battle-as-terror-claims-dismissed/
Fri, 13 Mar 2026 23:30:27 +0000https://www.digit.info/binance-wins-second-us-court-battle-as-terror-claims-dismissed/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 […]
]]>11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
https://www.digit.info/11-us-senators-urge-treasury-doj-to-probe-binance-over-iran-sanctions-risks/
Sun, 01 Mar 2026 01:16:49 +0000https://www.digit.info/11-us-senators-urge-treasury-doj-to-probe-binance-over-iran-sanctions-risks/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 […]
]]>Crypto Millions Finance Sale of Stolen US Trade Secrets, Treasury Says
https://www.digit.info/crypto-millions-finance-sale-of-stolen-us-trade-secrets-treasury-says/
Thu, 26 Feb 2026 03:30:34 +0000https://www.digit.info/crypto-millions-finance-sale-of-stolen-us-trade-secrets-treasury-says/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 […]
]]>Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
https://www.digit.info/elliptic-report-highlights-key-crypto-exchanges-facilitating-russian-sanctions-evasion/
Mon, 23 Feb 2026 12:30:57 +0000https://www.digit.info/elliptic-report-highlights-key-crypto-exchanges-facilitating-russian-sanctions-evasion/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 […]
Crypto exchanges face new U.K. enforcement pressure after Britain targeted Russia-linked sanctions-evasion networks using digital assets. The package names 18 exchanges, banks, payment providers, corporate entities, and individuals tied to crypto and financial channels. Crypto Exchanges Face UK Regulation 17A Action Britain announced on May 26 a sanctions package aimed at crypto routes used to […]
]]>
OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The alert says digital assets do not reduce legal risk for maritime firms, financial institutions, insurers, or counterparties. Key Takeaways: OFAC warned crypto payments tied to Hormuz transit may trigger sanctions exposure. Reports say Iran operates a crypto-based toll […]
]]>
The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most comprehensive crypto-focused action by the EU, targeting the whole Russian cryptocurrency sector rather than individual actors, including the digital ruble in full and the RUBx token. Key Takeaways: The EU launched its 20th sanctions package, strictly targeting the […]
]]>
Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting on information shared by U.S. authorities tied to unlawful conduct. Key Takeaways: Tether froze $344 million in USDT on April 23, 2026, in coordination with OFAC and U.S. law enforcement. Tether has supported over 2,300 global cases, freezing […]
]]>
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 […]
]]>
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 […]
]]>
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 […]
]]>
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 […]
]]>
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 […]
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