Sberbank’s crypto move looks more like regulated DFAs and crypto-backed lending than a confirmed wallet launch. The bank’s real push is inside Russia’s controlled digital asset system, where innovation, sanctions pressure, and state oversight all collide.
Read Full Article
Tether has frozen $344 million in USDT across two wallets after an OFAC sanctions update tied to Iran-linked crypto infrastructure. The move highlights USDT’s compliance power — and the big tradeoff between stablecoin convenience and censorship resistance.
Read Full Article
Tether froze USDT in 131 TRON wallets after OFAC sanctioned 134 crypto addresses tied to ISIS-K, highlighting how issuer-controlled stablecoins can be blocked even on public blockchains. The case underscores both crypto’s traceability and its centralization risks.
Read Full Article
Tether has frozen USDT in 131 TRON wallets tied to ISIS-K after OFAC added 134 crypto wallet identifiers to its sanctions list. The move shows how blockchain analytics, regulators, and stablecoin issuer controls now work together to choke off illicit funds.
Read Full Article
The U.S. has sanctioned Cambodia-linked Prince Group over alleged crypto fraud, money laundering, and forced labor tied to scam compounds. Officials say the network ran “pig butchering” schemes that helped steal billions and trap trafficked workers.
Read Full Article
U.S. stablecoin regulation is moving from theory to enforcement, and issuers are about to find out what “federal oversight” actually means. June 9, 2026 is the public comment deadline for FinCEN and OFAC’s proposed stablecoin rules Permitted payment stablecoin issuers would be treated like financial institutions under the Bank Secrecy Act AML controls, sanctions screening, […]
Read Full Article
Washington is tightening the vise on Iran’s crypto channels, and the latest move hits four Iranian exchanges accused of helping the regime dodge sanctions, move money across borders, and keep its financial machinery alive, as detailed in new sanctions from the US Treasury. OFAC sanctioned four Iranian crypto exchanges Nobitex is accused of handling more […]
Read Full Article
Washington’s latest squeeze on Tehran has put crypto crackdown deepens as US targets IRGC wallets squarely in the sanctions crosshairs, with the U.S. Treasury saying it has seized nearly $1 billion in cryptocurrency linked to Iran. Nearly $1 billion in crypto tied to Iran targeted by U.S. Treasury Tether froze $344 million in USDT across […]
Read Full Article
The FDIC is tightening the screws on stablecoin issuers, proposing anti-money laundering and sanctions rules that would pull regulated issuers squarely into the banking compliance machine. For more context, the push is laid out in Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers. FDIC proposes AML and sanctions rules for supervised stablecoin issuers […]
Read Full Article
A federal lawsuit in New York is pressuring Tether to hand over roughly $344 million in frozen USDT tied to wallets flagged by US sanctions officials. $344 million in frozen USDT OFAC-designated IRGC-linked wallets Tether lawsuit tests centralized stablecoin power Victims seeking unpaid terror judgments The case was filed in the US District Court for […]
Read Full Article