Latest sanctions News

payment stimulus with 20 dollar bills and the US flag
Business 24 October 2023

US Treasury cracks down on coin mixing

The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of primary money laundering concern.”

Silhouette of anonymous man with question mark
Business 19 July 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions in the darknet even after its closure.