sanctions Archives - Coin Pulse HQ

UK government sanctions target Xinbi crypto scam marketplace to disrupt $20 billion illicit financial flows

UK Crypto Sanctions Decimate $20B Scam Market by Severing Xinbi’s Legitimate Financial Ties

March 28, 2026 Jackson Miller

The United Kingdom has launched decisive sanctions against a massive Chinese-language cryptocurrency marketplace, targeting what authorities describe as a $20 billion scam operation by severing its connections to legitimate financial networks. Announced on March 26, 2026, these measures represent one of the most significant coordinated actions against cryptocurrency-enabled fraud in recent years, specifically aiming to […]

Empty witness chairs at a congressional hearing symbolizing oversight of the DOJ Binance investigation.

Breaking: Dems Vow Oversight of DOJ Probe Into Binance Over Iran Sanctions

March 14, 2026 Jackson Miller

WASHINGTON, D.C., March 13, 2026 — A group of prominent Democratic senators has pledged direct congressional oversight of a reported Justice Department investigation into cryptocurrency exchange Binance for potential violations of U.S. sanctions against Iran. Senators Chris Van Hollen (D-MD), Elizabeth Warren (D-MA), and Ruben Gallego (D-AZ) issued a joint statement on Thursday, March 12, […]

US Treasury official announces sanctions against North Korea IT worker fraud ring targeting cryptocurrency companies.

Breaking: US Treasury Sanctions North Korea IT Worker Fraud Ring Targeting Crypto

March 13, 2026 Jackson Miller

WASHINGTON, D.C. — March 13, 2026. The United States Department of the Treasury imposed significant sanctions today against a network of individuals and companies allegedly enabling a sophisticated North Korean IT worker fraud ring. This US Treasury sanctions North Korea IT worker fraud action targets six people and two entities across four countries, accusing them […]

DOJ investigation into Iran's alleged use of Binance cryptocurrency exchange to evade US sanctions.

DOJ Probes Iran’s Alleged Binance Sanctions Evasion in Critical 2026 Investigation

March 12, 2026 Jackson Miller

WASHINGTON, D.C. — March 18, 2026: The U.S. Department of Justice has launched a significant investigation into Iran’s alleged use of the Binance cryptocurrency exchange to systematically evade American sanctions. According to a Wall Street Journal report published Wednesday, federal prosecutors are examining whether transactions on the platform helped route millions in funds to networks […]

Binance faces US Senate investigation over Iran sanctions allegations in Washington D.C. hearing.

Breaking: Binance Slams US Senate Iran Probe as ‘Defamatory’

March 7, 2026 CoinPulseHQ Editorial

WASHINGTON, D.C. — In a sharply worded letter dated Friday, global cryptocurrency exchange Binance has forcefully rejected a US Senate probe into its potential facilitation of transactions with Iranian entities, labeling the underlying media reports as “demonstrably false” and “defamatory.” The exchange’s official response, submitted to Senators Richard Blumenthal and Ron Johnson of the Permanent […]

Binance faces US Senate investigation over Iran sanctions allegations in formal hearing setting

Breaking: Binance Slams US Senate Iran Probe as ‘Defamatory’ in Critical Response

March 7, 2026 Jackson Miller

WASHINGTON, D.C., March 15, 2026 — Global cryptocurrency exchange Binance has issued a forceful response to a U.S. Senate investigation into its sanctions compliance, labeling media reports about Iranian transactions as “demonstrably false” and “defamatory.” In a formal letter obtained exclusively by our newsroom, Binance executives told Senators Richard Blumenthal and Ron Johnson that their […]

Analysis of Iran's reliance on Tether USDT stablecoins during regional conflict impacting cryptocurrency sanctions evasion.

Exclusive: Iran’s Critical USDT Dependence Grows as War Shakes Crypto Markets

March 4, 2026 Jackson Miller

TEHRAN, Iran — March 15, 2026: Iran’s financial system is undergoing a dramatic, clandestine transformation as regional military conflict severely disrupts traditional and digital asset markets. According to blockchain intelligence firms and regional economic analysts, the Islamic Republic’s dependence on the dollar-pegged stablecoin Tether (USDT) has intensified to critical levels. This shift represents a important […]

Technician monitoring cryptocurrency servers in Iran during market disruption after US-Israeli strikes

Iran Crypto Market Slows After Strikes: No Capital Flight Detected

March 3, 2026 Jackson Miller

Tehran, Iran — March 3, 2026. Iran’s cryptocurrency ecosystem entered defensive mode following coordinated US-Israeli military strikes that began February 28, triggering nationwide internet disruptions and immediate market stress. According to blockchain intelligence firm TRM Labs, major Iranian crypto exchanges suspended key trading pairs and tightened withdrawal controls within hours of the attacks. Surprisingly, despite […]

Binance CEO Richard Teng responds to WSJ compliance claims in a corporate setting.

Binance CEO Richard Teng Blasts WSJ Over ‘Defamatory’ Compliance Allegations

February 24, 2026 Jackson Miller

Singapore, March 2025: In a forceful and detailed rebuttal, Binance CEO Richard Teng has publicly challenged a Wall Street Journal report alleging compliance failures at the world’s largest cryptocurrency exchange. The executive labeled the publication’s claims as “defamatory and inaccurate,” specifically denying reports that the company fired staff over sanctions-related cases. This confrontation marks a […]

Binance sanctions exposure dashboard showing a 97% reduction in compliance risk data charts.

Binance Sanctions Exposure Plummets 97%: Inside the Crypto Giant’s Stunning Compliance Turnaround

February 23, 2026 Jackson Miller

Global, May 2025: In a landmark disclosure for the cryptocurrency industry, Binance, the world’s largest digital asset exchange, has reported a staggering 97% reduction in its sanctions-related exposure since the beginning of 2024. This dramatic decline, detailed in an official compliance data release, marks a central moment for an exchange once synonymous with regulatory scrutiny. […]

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