Sanctions
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Crypto
US Treasury Sanctions Two Iranian Crypto Exchanges Over IRGC Money Laundering
The US Treasury sanctioned two Iranian digital asset exchanges, Shelbit and Aban Tether, along with network operator Siavash Kayvanpour, over…
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Crypto
Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran
The U.S. Treasury just sanctioned two crypto exchanges it says laundered millions for Iran’s Revolutionary Guard—naming one operator who ran…
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Crypto
Binance Faces Fresh Sanctions Allegations
Geopolitical tension is once again spilling into the crypto market, raising new compliance concerns for the industry. According to a…
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Crypto
Russia Advances Sweeping Crypto Bill With Provisions for ‘Circumventing Sanctions’
In brief Russia’s State Duma passed comprehensive crypto regulation in its first reading. The bill classifies cryptocurrency as property, enabling…
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Tech
After Fawn Weaver Announces ‘The Receivership Of Uncle Nearest Is Done’ And Chapter 11 Filing, Receiver Requests Sanctions Against Founder – AfroTech
Sanctions have been brought forward against Uncle Nearest founder Fawn Weaver. On Tuesday, March 17, Weaver took to Instagram to…
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Crypto
South Korea May Revisit Sanctions on North Korea After US Links Crypto Theft to Weapons Funding
South Korea may reconsider its sanctions approach toward North Korea after new US measures connected Pyongyang’s crypto theft operations to…
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Black Business
Economic sanctions crush Black communities
When the United States wants to bring another nation to its knees, it often turns to economic sanctions — tools…
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Crypto
OFSI Warns UK Crypto Firms: Sanctions Compliance Is Mandatory
On 21 July 2025, the UK Office for Financial Sanctions Implementation (OFSI) released a detailed threat assessment focused on the…
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Gold
Oil Hits Five-Month High as US Sanctions on Russia Menace Supply
(Bloomberg) — Oil settled near $79 a barrel — a five-month high — as a fresh wave of US sanctions…
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Gold
Oil Slides as Traders See Trump Choosing Tariffs Over Sanctions
(Bloomberg) — Oil declined amid risk-off sentiment in wider markets and a solidifying consensus that the Trump administration’s trade and…
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