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World Liberty Financial Strengthens Sanctions Compliance Measures
The crypto project World Liberty Financial (WLFI), which is associated with the family of former U.S. President Donald Trump, has announced an update to its operational protocols regarding international sanctions. Accor…
Binance Refutes WSJ Allegations Over Sanctioned User Transactions
Binance, the world’s largest cryptocurrency exchange by trading volume, has formally addressed a recent report by The Wall Street Journal (WSJ) regarding alleged dealings with sanctioned individuals. Richard Teng, Co-CE…
US Treasury Sanctions Sinaloa Cartel Members for Crypto Laundering
The United States Department of the Treasury has officially imposed sanctions against key figures of the Sinaloa Cartel, accusing them of leveraging digital assets to facilitate money laundering operations. According to…
Iran Seizes Assets of 22 Individuals Linked to US and Israel
Iranian judicial authorities have ordered the identification and confiscation of all property belonging to 22 individuals allegedly linked to the United States and Israel. The enforcement action, carried out in the Semn…