Sanctions


Policy

美国锁定柬埔寨“猪肉屠宰”项目,没收价值140亿美元比特币,创历史最大没收案

随着司法部追捕Prince Group的领导人,财政部对该公司实施制裁,同时切断了Huione与美国金融体系的联系。

Angkor Wat, Krong Siem Reap, Cambodia, (Vicky T/Unsplash)

Markets

亚洲晨报:新加坡当局表示,Token2049 组织者在 A7A5 出场后不受俄罗斯制裁影响

新加坡金融管理局发言人告诉CoinDesk,未被监管为金融机构的实体不受制裁措施的约束。

The Russian flag waves against an almost cloudless sky. (CoinDesk archives)

Markets

亚洲晨报:尽管新加坡实施制裁,俄罗斯关联稳定币发行商 A7A5 仍可能亮相 Token2049

新加坡在其一贯的中立外交政策中采取了大胆举措,制裁了与卢布稳定币发行商A7A5相关的普罗姆斯维亚兹银行,原因是俄罗斯入侵了乌克兰。然而,A7A5能够合法出席Token2049大会,因为该大会是由一家香港实体主办的。

Bo Hines speaks at Token2049 (Token2049)

Finance

以色列将接收了15亿美元稳定币的钱包与伊朗革命卫队联系起来

以色列标记了187个据称与伊朗革命卫队(IRGC)相关的加密货币地址。Elliptic表示,这些钱包共收到15亿美元的USDT,但并非所有钱包均属于伊朗革命卫队。

Map of Iran with a pin just north of Esfahan. (Tudoran Andrei/Shutterstock)

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Policy

美国将支持卢布稳定币及已关闭交易所Garantex背后的加密网络列入黑名单

美国官员指控 Garantex、Grinex、A7A5 代币发行方及高管洗钱勒索软件所得款项并规避制裁。

Moscow.

Policy

英国称加密货币行业可能存在制裁违规行为的低报情况

报告指出,总部位于英国的加密资产公司同样面临成为朝鲜黑客攻击目标的高风险,这些黑客中的许多都是代表受制裁实体进行操作。

A view over the City of London taken over the Thames near Tower Bridge. (Cj / Unsplash+)

Videos

Bitcoin Outlook After Token Rises Roughly 10% in November

"The Crypto Trader" author Glen Goodman discusses his analysis and outlook for bitcoin (BTC) as the cryptocurrency rose about 10% for the month of November. Plus, reacting to Binance paying a $4.3 billion fine for violating money transmission laws and U.S. sanctions, and how the major penalty could impact bitcoin's price.

Recent Videos

Videos

Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs

TRM Labs has found that roughy $400,000 has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs Ari Redbord says one of those groups has been identified as Task Force Rusich. Plus, he discusses why it’s hard for Russia to evade sanctions using crypto.

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Videos

Binance’s Bid to Buy Voyager's Assets Complicated by National Security Concern: Sources

Binance’s attempt to purchase bankrupt lender Voyager Digital’s assets has been complicated by concerns the U.S. government would reject the transaction, according to sources. Plus, a closer look at why some U.S. and EU miners are staying put in Russia despite the war and sanctions.

Recent Videos

Videos

US Treasury Sued for Sanctioning Crypto Mixer Tornado Cash

Six crypto users, including Coinbase employees, are suing the U.S. Treasury Department for blacklisting Tornado Cash last month, claiming the department’s sanctions watchdog overstepped its authority in prohibiting all American persons from interacting with the privacy tool. “The Hash” hosts discuss the potential outcomes.

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Sanctions | Latest Cryptocurrency News, Bitcoin & Crypto Updates 2025