Topic

#sanctions

3 articles found

US Treasury Targets Over 100 ISIS-K Crypto Wallets for Sanctions

ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' growing role in sanctions enforcement.

#cryptocurrency#sanctions#isis-k#blockchain#india-specific

· · CoinTelegraph

US Regulators Target ISIS-K Crypto Assets in Sanctions Move

OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more than $1.4 million in crypto donations, according to Chainalysis.

#crypto#sanctions#isis-k#blockchain#india

· · CoinDesk

CoinEx Denies Links to Sanctioned Iranian Crypto Operations

Blockchain analysts TRM Labs says CoinEx facilitated more than £3.8 billion in blockchain-traced flows with sanctioned Iranian crypto entities. CoinEx disputes the findings.

#coinex#crypto exchange#sanctions#iran#india tech