News
UK sanctions three crypto services tied to Russia network
The UK sanctioned crypto payment processors Cryptomus and Heleket, and exchange TokenSpot, linking them to Russia's wartime economy and illicit financial flows.
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chainalysis
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OFAC, DOJ target Xinbi; $52 million seized or restrained
OFAC and DOJ targeted Xinbi, a Chinese-language illicit marketplace, seizing or restraining over $52 million in crypto, including DPRK-linked funds.
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OFAC extends Iran sanctions to the digital assets sector
OFAC has extended Iran sanctions to the digital assets sector, marking the first U.S. sectoral determination covering Iran's digital assets, effective August 24.
