RegulationSecurity2 SourcesUS Treasury Sanctions Seven Tron Addresses Tied to Tren de Aragua ATM NetworkThe U.S. Treasury Department's OFAC division added seven Tron addresses to its sanctions list, alleging they facilitated...Oct 1, 2026, 09:01 AMTronOFAC
RegulationExchanges5 SourcesU.S. Prosecutors Investigate Binance for Potential Iran Sanctions ViolationsFederal prosecutors in Manhattan and the Justice Department are investigating whether Binance knowingly allowed Iran-lin...Sep 22, 2026, 05:03 AMBinanceU.S. Department of Justice
RegulationExchanges2 SourcesU.S. Treasury Sanctions Iranian Exchange for Funneling Bitcoin to Revolutionary GuardsThe U.S. Treasury designated BitBank, a Tehran-based cryptocurrency exchange, under sanctions, alleging it moved hundred...Sep 18, 2026, 11:01 AMBitBankU.S. Treasury
StablecoinsRegulation2 SourcesTether Freezes USDT in 131 TRON Wallets Linked to ISIS-KTether froze USDT held in 131 TRON addresses following U.S. sanctions action against ISIS-K operatives, according to blo...Sep 13, 2026, 04:06 AMTetherUSDT
StablecoinsRegulation2 SourcesTether Freezes 130+ ISIS-Linked Wallets Following U.S. Treasury SanctionsThe U.S. Treasury Department sanctioned over 130 Tron wallets linked to a Central Asian ISIS affiliate, with Tether free...Sep 13, 2026, 12:12 AMTetherU.S. Treasury Department
RegulationMacro2 SourcesU.S. Treasury Expands Iran Sanctions to Crypto Over $100M Oil PaymentsThe U.S. Treasury's Office of Foreign Assets Control expanded sanctions against Iran's cryptocurrency sector, citing ove...Aug 25, 2026, 10:02 AMU.S. TreasuryOFAC
RegulationU.S. Treasury Sanctions Two Crypto Exchanges Over Iran Money LaunderingThe U.S. Treasury Department imposed sanctions on two cryptocurrency exchanges it alleged laundered millions of dollars ...Aug 9, 2026, 06:02 AMU.S. TreasuryOFAC
RegulationExchanges2 SourcesU.S. Sanctions Crypto Exchanges Shelbit and Aban Tether Over Iran TiesThe U.S. Treasury Department's Office of Foreign Assets Control sanctioned crypto exchanges Shelbit and Aban Tether, all...Aug 7, 2026, 11:08 PMShelbitAban Tether
RegulationMacroU.S. Treasury Sanctions Iranian Maritime Firm Over Bitcoin PaymentsThe U.S. Treasury designated HormuzSafe, an Iranian maritime insurance company, and a related insurer for allegedly usin...Jul 30, 2026, 08:02 AMU.S. TreasuryOFAC
RegulationMacroUS Treasury Freezes $130M in Crypto Assets Linked to IranThe US Treasury Department froze approximately $130 million in cryptocurrency holdings connected to Iranian entities, ac...Jul 15, 2026, 12:04 PMUS TreasuryIran
RegulationOFAC Sanctions FirstVPN, Signaling Shift in Crypto Enforcement FocusThe U.S. Treasury's Office of Foreign Assets Control added FirstVPN to its sanctions list, marking an escalation in enfo...Jul 14, 2026, 11:08 PMOFACFirstVPN
ExchangesRegulationCoinEx Processed $2.7B in Transfers With OFAC-Sanctioned Iranian ExchangeCoinEx handled more than $2.7 billion in transactions with Nobitex, an Iranian exchange under U.S. sanctions, since 2018...Jun 29, 2026, 03:04 AMCoinExNobitex
