07-23-2026 
Office of Foreign Assets Control
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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4 February, 2023
US flags BTC, ETH wallets linked to Russian sanctions evasion network
OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...
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16 January, 2023
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
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15 December, 2022
Senate committee digs into the burst FTX bubble
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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11 November, 2022
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
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22 Jul 2026
iGB Live 2026 Highlights: AI steals the show
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22 Jul 2026
UK’s new prime minister scraps plan for digital ID
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20 Jul 2026
UK fraud review highlights growing crypto, AI crime
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19 Jul 2023
Who might face sanctions after Bitzlato?
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22 Jul 2026
iGB Live 2026 Highlights: AI steals the show
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22 Jul 2026
UK’s new prime minister scraps plan for digital ID
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11 Mar 2026
Stablecoin payment volume rises to $390 billion: report
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5 Feb 2020
Upbit-linked crypto wallet BitBerry to shut down
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19 Jul 2023
Who might face sanctions after Bitzlato?
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2 Jul 2026
It’s never easy
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13 Jul 2026
Kenya regulator seeks blockchain surveillance system
