Sanctions
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cryptoNobitex: Iran's Crypto Gateway Operates Openly Despite Sanctions
Analysis of Nobitex, Iran's largest crypto exchange serving 11 million users, its links to state-backed financial operations, and why OFAC has not blacklisted the platform.
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cryptoUS and Iran Near One-Page Deal to End Conflict
The US and Iran are close to a one-page memorandum to end hostilities, easing regional tensions and impacting markets.
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worldZelenskyy Demands Full EU Membership, Not Symbolic Status
Ukraine's President Zelenskyy pressed EU leaders for accelerated full membership, rejecting 'symbolic' offers as the bloc also agreed on new sanctions against Russia.
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cryptoRussia Passes Sweeping Crypto Bill, Enabling Sanctions Circumvention
Russia's State Duma approves a landmark crypto bill, classifying digital assets as property and permitting cross-border transactions to bypass sanctions.
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worldIran Scammers Exploit Strait of Hormuz Chaos, Demand Crypto for Safe Passage
Scammers impersonating Iranian authorities are demanding Bitcoin and USDT for passage through the Strait of Hormuz, raising sanctions risks for shipping companies.
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financeTrump Administration Eases Sanctions on Russian Oil
US President Trump grants a limited exemption for Russian oil shipments already en route, impacting global crude oil prices and geopolitical strategy.
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cryptoNorth Korea's Billion-Dollar Crypto Heists: A State-Sponsored Operation
North Korea bypasses sanctions by stealing billions in cryptocurrency, operating unlike any other state-backed hacker group. Experts explain the unique threat.
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cryptoCrypto Payments to Iran Risk Sanctions Violations: Chainalysis
Shipping firms considering cryptocurrency for transit fees in Iran face significant sanctions risks, according to Chainalysis. Learn why these payments could be seen as material support.