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Sanctions News
All stories on this topic · 10 posts
In-Crypto has 10 stories on sanctions, from August 20, 2026 to September 15, 2026. Most of them run in Regulation. Often covered alongside Iran, crypto, DOJ.
Poland Loses $424M in Crypto Oil Deal: The Orlen Venezuela CasePolish oil giant Orlen lost at least $424M trying to buy Venezuelan oil with crypto. $230M upfront, $110M USDT vanished, and $50M lost in conversion.DOJ Moves to Seize $61M in Crypto Linked to Iranian Oil SalesThe DOJ is seeking to confiscate $61 million in crypto tied to sanctioned Iranian oil sales and the IRGC, according to a civil lawsuit filed in New YoDOJ: Over $1.5B in Iranian Oil Profits Laundered Through BinanceThe US Justice Department says Blessed Trust and Hexa Whale laundered $1.5B in Iranian oil money via Binance. Authorities seek to seize $61M in cryptoTether Freezes $39.27M in USDT Linked to Xinbi Guarantee AddressesTether has frozen $39,270,000 in USDT across 10 addresses tied to Xinbi Guarantee, a marketplace previously sanctioned by UK authorities for alleged fBoris Titov: Crypto Is the Most Reliable Tool for Cross-Border PaymentsRussian official Boris Titov calls crypto the most reliable tool for cross-border payments. Russia's crypto platform is already working with Asia despTrump Weighs Ending War With Iran, Ramping Up Sanctions InsteadTrump is privately considering declaring the war with Iran over and shifting focus to sanctions. The US keeps 50,000 troops and 19 warships in the regUkraine Uncovers $13M Crypto Sanctions Evasion and Terror Financing NetworkUkraine's financial watchdog found a $13M crypto network tied to sanctions evasion and terror financing, with $3.5M linked to blacklisted and terror-aUS Expands Secondary Sanctions to Cover Iran Crypto TransactionsThe US Treasury now targets crypto operations in Iran, adding digital assets to sectors at risk for secondary sanctions. Foreign entities face new resUS Sanctions Iran's Crypto Sector Over $100M Oil PaymentsThe US Treasury hits Iran's crypto sector with new sanctions, accusing a UAE broker of processing over $100M in crypto tied to Iranian oil sales.CFTC Slaps 5-Year Trading Ban on Caroline Ellison and Gary WangThe CFTC has issued a five-year trading ban for Caroline Ellison and Gary Wang. Get the full story and what it means for the crypto market here.