U.S. Sanctions Nobitex Over IRGC Crypto Links
Nobitex faces sanctions over alleged ties to the IRGC through crypto activities, raising compliance concerns and increasing scrutiny of...
OFAC
US Sanctions Sinaloa-Linked Ethereum Wallets
Treasury sanctioned six Ethereum addresses tied to Sinaloa cartel finance.
Lawyer Behind Arbitrum Seizure Fight Now Targets Tether for $344M in Frozen USDT
Tether is facing a court push to move about $344 million in frozen USDT tied to two Tron addresses linked by OFAC to Iran’s central bank...
Bessent Says U.S. is Targeting Iran’s Crypto Access
Iran’s crypto access is now part of a wider U.S. sanctions push.
Tether Freezes $344M at US Request
Tether has frozen about $344 million in USDT after receiving a request from US authorities.
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