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Sanctions

Track crypto sanctions news, compliance updates, enforcement actions, illicit finance cases, and market impact.

10 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
Russia Creates Crypto Sanctions Loophole, but Cash-Out Routes Stay Restricted

Russia Creates Crypto Sanctions Loophole, but Cash-Out Routes Stay Restricted

Russia has moved to legalize cryptocurrency for cross-border trade settlements, creating a potential workaround for Western sanctions. But restricted cash-out routes

Author: CoinLive

2026/06/26

Apple hits delete on Russia’s homegrown social media giant VK

Apple hits delete on Russia’s homegrown social media giant VK

MOSCOW, June 26 — Apple has removed VKontakte, one of Russia’s largest social networks, from its App Store,...

Author: Malaymail

2026/06/26

Danske Bank Flags Bearish Oil Setup as Global Supply Normalizes

Danske Bank Flags Bearish Oil Setup as Global Supply Normalizes

BitcoinWorld Danske Bank Flags Bearish Oil Setup as Global Supply Normalizes Danske Bank has issued a bearish outlook for crude oil markets, citing a gradual normalization

Author: bitcoinworld

2026/06/26

Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced

Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced

The ELR gives selected firms a legal route, but wallets, exchanges, counterparties, and issuers still face pressure. The post Russia creates crypto sanctions loophole

Author: CryptoSlate

2026/06/26

Crypto Exchange CoinEx Denies Iran Sanctions Claims After $3.84B Flow Report

Crypto Exchange CoinEx Denies Iran Sanctions Claims After $3.84B Flow Report

TLDR CoinEx denied knowingly serving sanctioned Iranian entities. Iran-linked wallets allegedly moved $3.84B through CoinEx. CoinEx said cited transactions occurred

Author: Coincentral

2026/06/26

TRM Labs reported $3.84 billion in Iran-linked crypto transferred via CoinEx from 2019 to 2026

TRM Labs reported $3.84 billion in Iran-linked crypto transferred via CoinEx from 2019 to 2026

🚨 $3.84 billion in Iran-linked crypto moved through CoinEx from 2019 to 2026. 📊 TRM Labs reported the funds flowed via intermediary wallets to bypass sanctions. 🌍

Author: COINTURK EN

2026/06/26

TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows

TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.

Author: NewsBTC

2026/06/26

$3.84 Billion in Iran-Linked Crypto Flows Shock Industry

$3.84 Billion in Iran-Linked Crypto Flows Shock Industry

Report Claims Iran-Linked Wallets Moved Billions Through Crypto Exchange CoinEx Since 2019 The intersection of cryptocurrency markets and international sanction

Author: Hokanews

2026/06/25

CoinEx Denies Iran Links After WSJ Highlights $3.84B in Iran-Related Crypto Flows

CoinEx Denies Iran Links After WSJ Highlights $3.84B in Iran-Related Crypto Flows

CoinEx rejected the accusations that its platform was involved in facilitating transactions for Iranian state-backed organizations following the recent Wall Street

Author: Thenewscrypto

2026/06/25

CoinEx Responds to Wall Street Journal Report, Details Compliance Measures and Iran-Related Risk Controls

CoinEx Responds to Wall Street Journal Report, Details Compliance Measures and Iran-Related Risk Controls

CoinEx has issued a detailed public response following a recent Wall Street Journal report discussing the exchange’s historical exposure to Iran-related cryptocurrency

Author: Thenewscrypto

2026/06/25

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