Sanctions – Crypto Morale – 24/7 Cryptocurrency & Blockchain News

U.S. Treasury Sanctions Iran’s Largest Crypto Exchange in Sweeping Economic Warfare Push

CryptoLiveTracker.comJune 3, 2026

by CryptoLiveTracker.comJune 3, 2026018

Bitcoin Magazine U.S. Treasury Sanctions Iran’s Largest Crypto Exchange in Sweeping Economic Warfare Push The U.S. Treasury designated Nobitex and three other Iranian crypto platforms—along...

HTX Clarifies UK Sanctions Do Not Affect Exchange Operations

CryptoLiveTracker.comMay 26, 2026

by CryptoLiveTracker.comMay 26, 2026023

TLDR: HTX confirms the UK sanctions designation targets Huobi Global S.A., a entity legally separate from the HTX exchange. The exchange received no prior notice...

Crypto Sanctions

UK Sanctions HTX and Crypto Firms Over Alleged Russia Sanctions Evasion

CryptoLiveTracker.comMay 26, 2026

by CryptoLiveTracker.comMay 26, 2026019

TLDR The UK sanctioned HTX, formerly Huobi Global, over alleged support for Russia-linked financial networks. The sanctions are part of a wider package targeting 18...

Sanctions Treasury

U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft

CryptoLiveTracker.comFebruary 26, 2026

by CryptoLiveTracker.comFebruary 26, 2026070

The U.S. Department of the Treasury has sanctioned a Russian exploit brokerage network accused of purchasing stolen U.S. government cyber tools with crypto and reselling...

Crypto Sanctions

$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus

CryptoLiveTracker.comJune 1, 2025

by CryptoLiveTracker.comJune 1, 20250234

Funnull's wallets show transactional links to Huione Pay, flagged by FinCEN as a major global money laundering concern......

Sanctions Treasury

US Treasury Sanctions 49 Crypto Addresses Tied to Nemesis Darknet Market

CryptoLiveTracker.comMarch 10, 2025

by CryptoLiveTracker.comMarch 10, 20250161

Nemesis’ $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales......

Sanctions Treasury

U.S. Treasury Sanctions Two Individuals Linked to North Korean Crypto Laundering

CryptoLiveTracker.comDecember 18, 2024

by CryptoLiveTracker.comDecember 18, 20240161

TLDR U.S. Treasury sanctioned two individuals, Lu Huaying and Zhang Jian, for allegedly laundering cryptocurrency for North Korea through a UAE front company The sanctions...

Crypto Sanctions

Crypto vs. Sanctions: Russia Explores Digital Currency Solutions for International Settlements

CryptoLiveTracker.comAugust 31, 2024

by CryptoLiveTracker.comAugust 31, 20240183

TLDR: Russia is set to trial cross-border crypto payments starting September 1, 2024 The move aims to circumvent international sanctions imposed after the Ukraine invasion...

Sanctions Slaps

OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia

CryptoLiveTracker.comApril 1, 2024

by CryptoLiveTracker.comApril 1, 20240182

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial services...

Sanctions Treasury

US Treasury Sanctions 3rd Crypto Mixer Used by the Lazarus Group

CryptoLiveTracker.comDecember 3, 2023

by CryptoLiveTracker.comDecember 3, 20230242

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has placed sanctions on cryptocurrency mixing service Sinbad, alleging that...

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Category : Sanctions

U.S. Treasury Sanctions Iran’s Largest Crypto Exchange in Sweeping Economic Warfare Push

HTX Clarifies UK Sanctions Do Not Affect Exchange Operations

UK Sanctions HTX and Crypto Firms Over Alleged Russia Sanctions Evasion

U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft

$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus

US Treasury Sanctions 49 Crypto Addresses Tied to Nemesis Darknet Market

U.S. Treasury Sanctions Two Individuals Linked to North Korean Crypto Laundering

Crypto vs. Sanctions: Russia Explores Digital Currency Solutions for International Settlements

OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia

US Treasury Sanctions 3rd Crypto Mixer Used by the Lazarus Group

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