sanctions Archives - Page 2 of 3

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. […]

Illustration of global crypto transaction flows and sanctions evasion investigation per Elliptic report.

Exposed: Five Crypto Exchanges Allegedly Help Russia Evade Sanctions in Critical Elliptic Report

February 22, 2026 Jackson Miller

London, United Kingdom, April 2025: A damning new report from blockchain analytics firm Elliptic has sent shockwaves through the financial and regulatory world. The investigation alleges that five cryptocurrency exchanges have become critical conduits for Russia to evade sweeping international sanctions. This revelation exposes profound vulnerabilities in global financial oversight and places remarkable pressure on […]

Binance AML compliance investigation showing global cryptocurrency transaction monitoring and sanctions screening

Binance AML Compliance: CZ Defends $1B Iran-Linked Transaction Screening

February 14, 2026 Jackson Miller

Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]

Anatoly Legkodymov, a crypto entrepreneur, faces a potential US-Russia prisoner swap for his 20-year sentence.

Anatoly Legkodymov: Crypto Entrepreneur’s 20-Year Prison Sentence Hinges on Tense US-Russia Prisoner Swap

February 11, 2026 Jackson Miller

New York, April 2025: The fate of Russian cryptocurrency entrepreneur Anatoly Legkodymov, who faces a potential 20-year sentence in the United States, now appears intertwined with the delicate and often contentious arena of international diplomacy. Recent reports indicate U.S. officials are considering including Legkodymov in a potential prisoner swap with Russia, a move that could […]

Data visualization map showing Russia crypto crime networks and $158 billion illicit flows in 2025.

Russia Crypto Crime Skyrockets to 5-Year Peak as Sanctions Evasion Explodes

February 2, 2026 Jackson Miller

Global, April 2025: Cryptocurrency-related crime linked to Russian networks has surged to its highest level in five years, according to a landmark report from blockchain intelligence firm TRM Labs. The data reveals a staggering $158 billion flowed into illicit cryptocurrency wallets in 2025, driven by sophisticated sanctions evasion tactics, including a more than 400 percent […]

Bithumb crypto exchange complies with OFAC sanctions by suspending transactions with Iran-related exchanges Zedxion and Zedcex.

Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges

February 2, 2026 Jackson Miller

Seoul, South Korea: In a significant move highlighting the tightening regulatory landscape for cryptocurrency, South Korea’s leading digital asset exchange, Bithumb, has announced a decisive suspension of deposit and withdrawal services for two specific platforms. The action targets the Iran-related exchanges Zedxion and Zedcex, following their designation on the U.S. Department of the Treasury’s Office […]

Historic US sanctions target cryptocurrency exchanges linked to Iran, symbolizing a major regulatory and geopolitical shift.

Historic US Sanctions Target Crypto Platforms Linked to Iran in Unusual Financial Crackdown

February 1, 2026 Jackson Miller

Washington D.C., January 30, 2026: In a landmark move that signals a new frontier in economic statecraft, the United States Treasury Department has for the first time imposed sanctions on cryptocurrency exchanges for their alleged role in facilitating transactions for Iranian entities. The action targets two United Kingdom-based platforms, Zedex Exchange Ltd. and Zedxion Exchange […]

US Treasury sanctions crypto exchanges in landmark action against alleged Iran money laundering.

Crypto Sanctions Shock: US Treasury Targets Exchanges Zedcex and Zedxion for Iran Ties

January 31, 2026 Jackson Miller

Washington, D.C., April 2025: In a landmark enforcement action, the U.S. Department of the Treasury has delivered a stark warning to the global cryptocurrency industry. The Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two United Kingdom-registered cryptocurrency exchanges, Zedcex and Zedxion, for their alleged role in laundering funds for Iran’s Islamic Revolutionary Guard […]

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