TokenPost topic
Sanctions
24 TokenPost stories are tagged Sanctions. The newest appear first.
Latest Sanctions stories
- Treasury Sanctions A7 Network Over $17 Billion in Payments
FinCEN also proposed barring payments to sub-agents. The transactions took place from January 2025 through June 2026.
· Regulation
- Treasury Sanctions A7 Network Over Russia and Iran Sanctions Evasion
The action blocks A7-linked property under U.S. jurisdiction and targets a network that processed more than $17 billion through sub-agents from January 2025 through June 2026.
· Regulation
- Iran Receives U.S. Reply as Rial Falls Past 2.5 Million
Tehran said the response addressed a proposal to end the war and reopen the Strait of Hormuz, but it did not disclose Washington’s position.
· Regulation
- Blumenthal Seeks US Probe of Tether Over Iran Sanctions Evasion
A Senate investigation examined 846 Iran-linked wallets and found 84% used USDT exclusively or nearly exclusively.
· Regulation
- Senate Probe Links Tether’s USDT to Iran’s Shadow Banking
An investigation found that 87% of 757 wallets tied to Iranian terrorist-financing activity primarily used USDT.
· Regulation
- Senate Democrats’ Preliminary Report Says More Than $34.6 Million Moved Before Tether Froze Identified Iran-Linked Wallets
Tether said it helped freeze approximately $550 million in Iran-linked USDT during 2026, while investigators examined delays involving identified wallets.
· Regulation
- Trump Says US-Iran War Will End ‘Very Soon’ as Talks Continue
Indirect negotiations center on reopening the Strait of Hormuz, sanctions relief and Iran’s nuclear program, but no ceasefire or final agreement has been announced.
· Regulation
- Trump Signals Readiness to Ease Iran Sanctions, Release Frozen Assets
The proposed steps would be tied to progress on Iran’s nuclear issue as Washington and Tehran continue indirect discussions.
· Regulation
- Trump Prepares to Ease Iran Sanctions in Exchange for Nuclear Progress
The potential policy shift would also include unfreezing Iranian assets, but any agreement depends on progress toward resolving the nuclear issue.
· Regulation
- Senate Democrats Accuse Tether of Financing Iran’s Shadow Banking
A Sept. 28 report estimates Iran’s network processed $20 billion last year and criticizes Tether’s wallet-freezing response.
· Regulation
- Senate Democrats Call Tether USDT a Lifeline for Iran
A Sept. 28 report estimated $2 billion in Iranian government transactions in 2025 and cited nearly $550 million in Iran-linked USDT freezes this year.
· Regulation
- Senate Report Says Iran Used USDT to Evade Sanctions
The report examined 846 sanctioned Iran-linked wallets, while Tether said it helped freeze about $550 million in related USDT this year.
· Regulation
- BitMEX Opens Withdrawals to US Users After KYC During Wind-Down
Eligible users in Canada, Bermuda, Hong Kong, Seychelles and Myanmar can also retrieve available balances after completing identity verification.
· Business
- U.S. Seizes Three Tankers Tied to Iranian, Venezuelan Oil Networks
The operations occurred between Dec. 10, 2025, and Feb. 24, 2026, as Washington targets vessels accused of moving sanctioned crude.
· Regulation
- North Korea Arrests Military Hackers Over Crypto Laundering Scheme Targeting State Banks
North Korean authorities arrested former military hackers accused of stealing state funds and laundering them عبر cryptocurrency through cross-border networks, highlighting internal enforcement amid ongoing sanctions …
· Regulation
- EU Expands Russia Sanctions to Target Offshore Crypto Platforms
The European Union added multiple offshore crypto platforms to its latest sanctions package targeting Russia, signaling stricter enforcement as markets face ETF outflows and weakening sentiment.
· Regulation
- US Treasury Sanctions Iran-Linked Wallets, Tether Freezes $131 Million USDT
The U.S. Treasury sanctioned Iran-linked crypto wallets, prompting Tether to freeze $131 million in USDT and highlighting stablecoin issuer control amid rising geopolitical tensions.
· Regulation
- U.S. Treasury Sanctions Crypto Addresses Linked to Cuba, Tether Freezes $131 Million USDT
The U.S. Treasury’s OFAC sanctioned multiple crypto addresses tied to Cuba-linked entities as Tether froze $131 million in USDT, highlighting rising enforcement and stablecoin control risks.
· Regulation
- US Treasury Warns Crypto Payments to Iran May Trigger Sanctions Enforcement
The U.S. Treasury’s OFAC warned that crypto or fiat payments linked to Iran, including via exchanges like Nobitex, could trigger sanctions enforcement amid rising geopolitical tensions.
· Regulation
- Tether Freezes $344 Million USDT as U.S. Expands Sanctions Into Stablecoins
Tether froze $344 million in USDT with OFAC cooperation, highlighting how U.S. sanctions are extending into stablecoins and raising concerns over digital currency sovereignty in South Korea.
· Regulation
- US Treasury Sanctions Iran-Linked Crypto Wallets, Freezes $344 Million With Tether Support
The U.S. Treasury sanctioned Iran-linked crypto wallets and froze $344 million in assets with support from Tether, highlighting growing use of blockchain analytics to combat sanctions evasion.
· Regulation
- US Treasury Sanctions Iran-Linked Crypto Wallets, $344 Million Frozen With Tether Support
The U.S. Treasury sanctioned Iran-linked crypto wallets and froze $344 million in assets with Tether’s cooperation, highlighting growing use of blockchain analytics to combat sanctions evasion.
· Regulation
- Iran Hormuz Transit Fee Plan Raises Prospect of Crypto, Yuan Settlements
Iran’s proposed Hormuz transit fee during a ceasefire is prompting speculation about yuan or crypto-based payment channels amid ongoing sanctions constraints.
· Regulation
- Iran Weighs Stablecoin Payments for Strait of Hormuz Shipping Tolls
Iran is advancing a Strait of Hormuz toll system that may accept stablecoins or yuan payments, raising concerns over sanctions evasion and rising global shipping costs.
· Regulation