Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg
Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly permitted users to bypass U.S.…
Manhattan US Attorney leading probe into Binance’s Iran compliance: Bloomberg
The investigation is examining whether Binance knowingly allowed trading that violated US sanctions on Iran, months after reports first revealed a Justice…
U.S. widens Iran crypto crackdown with sanctions on two exchanges
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency. Source：CoinDesk
EU authorities include HTX exchange in Russian sanctions
The exchange, already sanctioned by the UK, is now on a list of 18 entities “providing cryptoassets services or payment services“ in defiance of the EU’s…
U.S. adds four Iran central bank crypto wallets to sanctions, Tether freezes $131 million of contents
The freeze targets TRONbased addresses that held over $165 million, preventing those specific funds from being transferred or redeemed. Source：CoinDesk
OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes funds
OFAC added 134 crypto wallet addresses linked to ISISK to its sanctions list, including 131 Tron addresses that received more than $1.4 million in crypto…