RegulationMacroUS Treasury Says Iran Funds Will Buy Food, Medicine Under Federal OversightUS Treasury Secretary said Iran's unfrozen funds will be restricted to purchasing American food and medicine under feder...Jun 24, 2026, 01:01 PMUS TreasuryOFAC
RegulationMacroIran Resumes Oil Exports as US Navy Blockade Lifts, Raising Sanctions Evasion ConcernsIran has resumed crude oil loadings from Kharg Island following the lifting of a US Navy blockade on the facility. The r...Jun 20, 2026, 07:02 PMIranUS Navy
RegulationMacroBritish Forces Board Russian Oil Tanker Tied to Crypto Shadow FleetBritish naval forces boarded a sanctioned Russian oil tanker in the English Channel and discovered evidence of cryptocur...Jun 14, 2026, 10:07 AMBritish GovernmentOFAC
RegulationMacroIran Seeks $16B in Restricted Funds as US Negotiations ResumeIran is negotiating with the United States for access to approximately $16 billion in frozen assets held overseas. A pot...Jun 12, 2026, 04:06 AMIranUnited States
StablecoinsRegulationFinCEN, OFAC Set June 9 Deadline for GENIUS Act Stablecoin RulesThe Financial Crimes Enforcement Network and Office of Foreign Assets Control announced a June 9 public comment deadline...Jun 7, 2026, 01:04 PMFinCENOFAC
RegulationExchangesU.S. Treasury Sanctions Iran's Largest Crypto Exchange NobitexThe U.S. Treasury designated Nobitex, Iran's largest cryptocurrency exchange, along with three other Iranian platforms a...Jun 3, 2026, 07:09 AMNobitexU.S. Treasury
RegulationMacroUS Military Strike in Gulf of Oman Raises Questions on Crypto's Role in SanctionsA US Central Command missile strike disabled an Iran-bound cargo ship in the Gulf of Oman on Tuesday, part of escalating...May 31, 2026, 07:01 AMUS Central CommandOFAC
RegulationMacroUK Sanctions 18 Crypto Firms Linked to Russia's $90B War Financing NetworkThe UK Treasury sanctioned 18 cryptocurrency firms connected to a $90 billion Russian financing network used to circumve...May 31, 2026, 04:01 AMUK TreasuryRussia
RegulationMacroUS-Iran Deal Signals Potential Shift in Crypto Sanctions EnforcementNegotiations between the US and Iran point toward a potential accord that could reshape how Washington enforces sanction...May 24, 2026, 06:01 PMUnited StatesIran
RegulationSecurityUS Treasury Sanctions Sinaloa Cartel Associates for Crypto Money LaunderingThe US Treasury Department designated multiple individuals and entities allegedly operating cryptocurrency money-launder...May 24, 2026, 07:04 AMUS TreasuryOFAC
MacroRegulationUS-Iran Ceasefire Extension Unlikely to Ease Crypto Sanctions PressureUS and Iran are near an agreement to extend a ceasefire by 60 days, potentially easing immediate geopolitical tensions. ...May 23, 2026, 03:03 PMUnited StatesIran
RegulationExchangesUS Treasury Sanctions Sinaloa Cartel-Linked Cash-to-Crypto NetworkThe US Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on a cash-to-crypto conversion network alleg...May 21, 2026, 11:01 AMUS TreasuryOFAC
