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Sanctions

Man in an ice cave seeing frozen USDT.
Crypto Market News
Tether Freezes $344M in USDT on Tron

Action follows coordination with U.S. authorities amid suspected illicit activity linked to sanctions evasion.
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Judges hammer going down on a tornado.
Binance News
Binance Under Investigation Over Iran, Russia Sanctions, Ties to WLFI Scrutinized

Senate inquiry examines Binance’s sanctions compliance, Iran and Russia transactions, and links to Trump-associated firm WLFI.
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Putin with a big sphere made out of gold coins in his head.
Regulations
Sanction-Evading Russia’s VTB Bank Pilots Crypto Trading

Crypto is no longer seen as a side market in Russia with global financial restrictions piling up.
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Vladimir Putin looking over Moscow from a digital cloud.
Regulations
Russia Advances Crypto Payments Trials: Confirmation of a U-Turn?

The country will test the use of digital assets to ease global trade amid rising sanctions.
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Group of man looking out of a window overlooking the universe.
Crypto Market News
Russia Turns to Crypto to Circumvent US Sanctions

Lawmakers within the region have greenlit a bill allowing the use of crypto in international trades.
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Commex robot waving goodbye to Moscow from his portal.
Binance News
Binance Finally Leaves Russia? CommEX Ceases All Operations

CommEX, the company that bought Binance’s Russian affiliate, will all cease operations amid intensifying sanctions against Russia.

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Burned out Russian tank sitting in a digital environment, with Bitcoin logos painted on it and smoke coming out its back.
Exchanges
CoinList Settles “Apparent” Violations of Crimea Sanctions

CoinList is the latest crypto exchange to settle with the U.S. over allegations of violating sanctions regulations.
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Chanpeng Zhao trying to blend in with a crowd of tourists in Moscow red square.
Binance News
Binance Under Scrutiny for Enabling Russian Transfers Despite U.S. Sanctions

The leading crypto exchange is alleged to have assisted Russian nationals to make transactions through alternate means.
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Soviet figure running on blockchain in space in front of the moon.
Regulations
Russian Bank Defies Sanctions with New Crypto Payments System

Major Russian bank Rosbank develops a crypto-based cross-border payments system that could help its clients circumvent sanctions.

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A Soviet statue of a man walking a road of blockchain in outer space in front of a red planet and red cartoon stars.
Binance News
Binance Lifts Ban on Russian Users, But Not on P2P

Just one year after the Russian invasion of Ukraine, Binance lifted key restrictions for Russian users.

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Hands crossed covering mobile phone with MuchBetter app opened.
Regulations
MuchBetter Crypto Card Suspended, Customers Outraged as Withdrawals Bounce Back

The innovative crypto card terminates all services as users are fuming over money stuck in the balance.
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Crypto exchange, Bittrex to pay fines of $53.6 million for violating multiple U.S. sanctions
Exchanges
Crypto Exchange Bittrex to Pay Fines of $53.6 Million for Violating Multiple U.S. Sanctions

The Treasury Department of the United States has levied a record fine of over $53 Million on Bittrex.
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45% ETH Validators Follow US sanctions According To Labrys CEO
Ethereum (ETH)
Labrys CEO – 45% Of ETH Validators In Compliance With U.S. Sanctions Since The Merge

Ethereum's (ETH) move to Proof-of-Stake (PoS) continues to undergo scrutiny, with Lachlan Feeney, has raised issues of Ethereum's censorship.
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UK Asks Crypto Exchanges To Report Suspected Sanction Breaches Amidst Russia's Invasion Of Ukraine
Exchanges
UK Asks Crypto Exchanges To Report Suspected Sanction Breaches Amidst Russia’s Invasion Of Ukraine

The UK Government expresses concerns that bitcoin and other crypto assets are being used to dodge restrictions imposed.

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Cardano Founder Charles Hoskinson Slams U.S. Government For Tornado Cash Sanctions
Cardano (ADA)
Cardano Founder Charles Hoskinson Slams U.S. Government for Tornado Cash Sanctions

Hoskinson holds U.S. government responsible for setting “an extremely dangerous precedent.”
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Binance News
Investigation Shows Binance Bypassed U.S. Sanctions and Served Crypto Traders in Iran

An investigation carried out by Reuters has found that Binance bypassed U.S. sanctions and maintained operations in Iran.

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Regulations
Russia Announces Plans to Use Blockchain to Replace SWIFT

Despite previous doubts by the West, Russia seems to have found a work-around using blockchain.
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Bitcoin (BTC)
Cuba Surpasses 100k Active Crypto Users as a Means to Bypass Sanctions

Over 100,000 Cubans have turned to cryptocurrencies for their everyday financial transactions as well as international business transfers.

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Binance News
Binance Implements Crypto Restrictions on Users in Russia

Binance will limit services for Russia’s residents that have cryptocurrency worth 10,000 EUR or more.
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Regulations
Cybercrime Mounts Amidst Russia’s Effort to Evade Strict Sanctions Imposed by the U.S, and Others

As dire as the situation already is, it is quite disheartening to learn that cybercriminals have been taking unlawful advantage
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