U.S. Treasury has sanctioned the A7 Network, calling it a shadow-banking and sanctions-evasion operation tied to Russia and Iran, with crypto used as one tool in a broader illicit finance scheme. The move aims to freeze access and choke off the network’s reach.
Read Full Article
The U.S. has sanctioned seven TRON addresses tied to an alleged Tren de Aragua ATM jackpotting network, underscoring how TRON and USDT keep surfacing in illicit finance cases. The move highlights both crypto’s traceability and the ugly reality of how criminals exploit fast, cheap rails.
Read Full Article
U.S. authorities have sanctioned Xinbi Guarantee and moved on the wallets, apps, and channels behind a sprawling crypto scam-and-laundering network. The crackdown shows regulators are targeting the plumbing of fraud, not just the faces at the top.
Read Full Article
U.S. sanctions have hit Shelbit, Aban Tether, and an Iranian national over allegations they helped move crypto for Iran-linked networks and evade restrictions. The move shows how Washington is targeting centralized exchanges and stablecoins as key choke points in sanctions enforcement.
Read Full Article
U.S. sanctions are tightening around crypto wallets, and Tether just froze $131 million USDT on Tron, underscoring how centralized stablecoins can be controlled when regulators step in. The move lands amid rising geopolitical risk and fresh pressure on crypto’s “uncensorable” narrative.
Read Full Article
Crypto Privacy Victory: US Court Overturns OFAC Sanctions on Tornado Cash – Implications for Blockchain In a landmark ruling, the US District Court for the Western District of Texas has overturned the sanctions imposed by the Office of Foreign Assets Control (OFAC) on Tornado Cash, a protocol designed to enhance user privacy by mixing cryptocurrencies. […]
Read Full Article