EU Names Justin Sun's HTX in Russia Sanctions, Two Months After UK
In brief The European Union included HTX, the crypto exchange owned and advised by billionaire Justin Sun, in the 21st package of Russia sanctions it...
Tag : sanctions
EU targets 14 crypto operators and 94 banks in Russia sanctions
The European Union has targeted 14 crypto service platforms and 94 banks and financial institutions under its 21st sanctions package against Russia. Summary EU sanctions...
Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
In brief A new report from blockchain intelligence firm TRM Labs says that crypto exchange HTX has kept operating under the same brand following UK...
HTX keeps changing wallets after UK sanctions, TRM Labs says
Crypto exchange HTX has repeatedly changed its wallet infrastructure since the UK imposed sanctions linked to the platform in May, according to blockchain intelligence firm...
South Korean regulator begins sanctions process against Dunamu: Report
South Korea’s Financial Supervisory Service (FSS) has reportedly sent an inspection opinion letter to Dunamu, the operator of crypto exchange Upbit, regarding the $36 million...
OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes funds
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 134 cryptocurrency wallet addresses identified as belonging to ISIS-Khorasan (ISIS-K), which has...
Treasury Department Sanctions Over 130 ISIS-Affiliated Crypto Wallets on Tron
In brief The Treasury Department sanctioned 134 crypto wallets tied to ISIS-K, including 131 on Tron. Chainalysis said the sanctioned Tron wallets received over $1.4...
CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities through CoinEx since 2019, identifying...
CoinEx denies Iran ties after WSJ sanctions report
CoinEx has rejected claims that it helped Iranian state-linked entities move funds through its crypto exchange after a Wall Street Journal report cited $3.84 billion...
Anchorage backs Treasury’s GENIUS AML rules, seeks secondary-market sanctions clarity
Anchorage Digital, a federally chartered crypto bank and stablecoin infrastructure provider, has submitted a public comment letter supporting the US Treasury Department’s proposed Anti-Money Laundering...