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Justin Sun Seeks Sanctions Against World Liberty Financial Amid Jurisdiction Row
The TRON founder Justin Sun has initiated a legal escalation against World Liberty Financial (WLFI), applying for sanctions in U.S. Federal Court over alleged disclosure delays. The dispute centers on the late revelatio…
Bank of Israel Rules Out Cryptocurrencies as Tool to Bypass Sanctions
The Bank of Israel has formally responded to proposals regarding the use of digital assets to mitigate the impact of international financial restrictions. On Saturday, the central bank issued a statement clarifying that…
Cambodian Payment Provider CoolCash Loses License Amid Sanctions Probe
The Cambodian financial sector is facing a significant regulatory shift as Tianxu International Technology Co., Ltd., the parent entity behind the payment platform CoolCash (Xiao Yi Pay), has seen its payment services p…
Bank of Italy Mandates Sanctions Screening for All Crypto Transfers
The Bank of Italy has issued a formal warning to crypto-asset service providers (CASPs), stating that every cryptocurrency transfer must undergo sanctions screening regardless of the transaction volume. This regulatory …
Iran Leverages Cryptocurrency to Circumvent Global Economic Sanctions
According to reports from the Financial Times, Iran is increasingly utilizing digital assets as a primary mechanism to bypass international financial restrictions and trade barriers. Faced with significant challenges re…
Ray Dalio: US Sanctions on Iran Represent a Critical Global Power Test
Ray Dalio, the founder of Bridgewater Associates, has characterized the escalating US sanctions and maritime strategy regarding Iran as a pivotal moment in the shifting landscape of global geopolitics. In a recent analy…
Kraken Restores Accounts After 12,000 Dusting Attacks Linked to HTX
The major cryptocurrency exchange Kraken recently faced a significant operational challenge as approximately 12,000 "dusting attacks" targeted its platform, leading to the temporary suspension of several customer accoun…
Trump Imposes Historic Sanctions on Iran: Impact on Global Finance
On August 19, 2026, U.S. President Donald Trump announced the implementation of unprecedented economic sanctions against Iran, labeling the move as the harshest in history. Through a statement on his social media platfo…
P2P Crypto Platform NoOnes Initiates Phased Shutdown Over Sanctions
The peer-to-peer (P2P) cryptocurrency trading platform NoOnes has officially announced the initiation of its phased shutdown procedures, marking the end of its operations after more than three years of active service. A…
US Treasury Sanctions Firms Using Bitcoin for Iranian Oil Trade
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new restrictive measures against entities utilizing digital assets to circumvent international trade barriers. On July…