Federal prosecutors are examining whether Binance consciously permitted trading transactions that breached American sanctions against Iran, according to a report by Bloomberg. Binance stated that…
Throughout this year, Iran has required cargo ships to pay between $1 million and $2 million for permission to navigate the Strait of Hormuz, and…
On Thursday, the United States Treasury Department penalized the Iranian cryptocurrency exchange BitBank, claiming it enabled the movement of hundreds of millions of dollars in…
The U.S. Treasury Department targeted another global digital asset-related illicit service provider by applying sanctions to Xinbi Guarantee. This measure builds upon previous enforcement efforts…
The Bank of Italy, known as Banca d’Italia, has mandated strict sanctions screening for virtual currency transactions to assist in minimizing unlawful capital movements throughout…