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sanctions
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EU plans to impose sanctions on 11 crypto platforms cooperating with Russia
Kaja Kallas, the High Representative of the European Union for Foreign Affairs and Security Policy, stated that the EU plans to introduce restrictive measures against 11 crypto platforms in the next (
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Trump says unfreezing Iranian assets or lifting sanctions is not a prerequisite for an agreement
Svmuu reported that Trump said the blame for Iran's nuclear weapons development program should be placed on the previous administration. He pointed out that during the tenure of former U.S. President
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Trump stated that he will not unfreeze Iranian assets or lift any sanctions in advance under any agreement
Svmuu: According to NBC News, Trump stated that he does not require Lebanon to be included in a short-term agreement with Iran and will not unfreeze Iranian assets or lift any sanctions in advance und
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The United States has agreed to ease sanctions on Iran, and Pakistan's interior minister has conveyed the message
Svmuu reports: According to Saudi media outlet Alhadath, citing a senior diplomatic source, Pakistan's Interior Minister has conveyed to Iran that the United States has agreed to ease sanctions. (Jins
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British teenager sanctioned by Russia for exposing Moscow-backed cryptocurrency money laundering operation
SvmuuNews: British teenager Alexander Browder said he has been placed on a sanctions list and banned from entering Russia by the Russian Foreign Ministry after writing a report exposing a Russian-back
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Iran Media: Iran Outlines Four-Stage Plan for Reaching Agreement with the US
According to Iranian media Fars News, Iran has outlined a four-stage plan for reaching an agreement with the United States. The first phase focuses on a comprehensive cessation of military operations
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WLFI Reminds Users to Comply with Sanctions Requirements, Transactions Involving Sanctioned Addresses May Be Rejected
Svmuu reported that World Liberty Financial (WLFI), a crypto project backed by the Trump family, stated that in light of recent updates to sanctions measures, the platform will continue to enforce ris
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US sanctions Iranian cryptocurrency exchange platforms and related individuals
Svmuu News, June 2 (local time) — The U.S. Treasury Department's Office of Foreign Assets Control announced the update of the Specially Designated Nationals and Blocked Persons List, adding several Ir
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U.S. Secretary of State: Iran Will Not Have Sanctions Lifted Simply for Reopening the Strait of Hormuz
Svmuu: U.S. Secretary of State Rubio stated that Iran will not receive sanctions relief solely for reopening the Strait of Hormuz. Iran must also commit to specific negotiations on the disposal of hig
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Dubai-based cryptocurrency exchange Shelbit has been accused of being linked to a $4 billion Iranian sanctions-evasion network and is suspected of transferring funds to platforms such as Binance.
Reuters reported that Shelbit, a Dubai-based cryptocurrency exchange, has been accused of being linked to a $4 billion Iranian sanctions-evasion network. The exchange is suspected of transferring hund
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The United States has imposed sanctions on the Iran-linked maritime insurance program Bitcoin, alleging that it is used to circumvent sanctions on shipping through the Strait of Hormuz.
The U.S. Department of the Treasury announced sanctions against two Iranian companies—Persian Gulf Marine Insurance Company and HormuzSafe Maritime Services—accusing them of operating a marine insuran
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The U.S. Senate Passes a Sanctions Bill Against Russia, Which May Impose Tariffs of Up to 100 Percent on Russian Energy Buyers Such as China and India
The U.S. Senate has passed legislation titled the “Lindsey O. Graham Sanctions Against Russia Act of 2026,” which aims to impose comprehensive sanctions on Russia.The bill passed the Senate by a vote
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Trump Calls for Adding Tariffs on Iran to Sanctions Bill, Despite 'Trivial' U.S. Trade
Former U.S. President Donald Trump stated his desire to add tariffs on Iran to a bipartisan sanctions bill targeting Russia and Tehran. Trump believes this would strengthen the bill, which already inc
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The United States has imposed sanctions on the Iranian shipping company HormuzSafe, accusing it of accepting Bitcoin to circumvent sanctions
The U.S. Department of the Treasury has imposed sanctions on the Iranian shipping company HormuzSafe. The Treasury Department stated that the company accepts Bitcoin and other digital assets with the
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U.S. Imposes Further Sanctions on Iranian Financiers
Svmuu News: The U.S. Treasury Department announced further sanctions against individuals and companies linked to Iranian financier Babak Zanjani for allegedly evading sanctions. (Jin Shi)
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The EU Imposes Sanctions on Over 100 Banks and Cryptocurrency Operators
Svmuu News: EU High Representative for Foreign Affairs and Security Policy Kallas stated that sanctions have been imposed on more than 100 banks and cryptocurrency operators, over 40 vessels in the “s
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The EU Agrees to Freeze the Price Cap on Russian Oil for 12 Months
Svmuu News: EU diplomats said that EU representatives agreed to freeze the oil price cap for 12 months as part of the 21st round of sanctions against Russia.
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The EU has imposed sanctions on Stern, the “most active ransomware operator in history,” in connection with over $300 million in ransom payments.
Svmuu News: The United States, the European Union, and the United Kingdom jointly announced sanctions against a group of state-sponsored hacking organizations, cybercrime syndicates, and their infrast
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Brazilian police, in coordination with U.S. sanctions efforts, have frozen approximately $2 billion in assets, including cryptocurrency.
Svmuu News: The Brazilian Federal Police carried out simultaneous law enforcement operations in multiple locations across São Paulo to enforce sanctions previously imposed by the U.S. Department of th
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OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
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CoinEx Responds to The Wall Street Journal Report: Has Never Collaborated with Iran and Places High Priority on Compliance, Anti-Money Laundering, and Sanctions Risks
Svmuu News: CoinEx issued a statement regarding the transactions involving Alireza Derakhshan and Zedcex/Zanjani mentioned in a recent report by The Wall Street Journal. Based on the information curre
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WSJ: Wallets Linked to Iran Have Transferred Over $38.4 Billion in Assets Through CoinEx
Svmuu News: Since 2019, wallets with clear ties to Iran have transferred more than $3.84 billion in transaction funds through the cryptocurrency exchange CoinEx.Among these, wallets hosted by CoinEx r
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Iranian Central Bank Governor: "Significant Progress" Made in Unfreezing Iranian Assets
Svmuu News: According to a report by Iran’s Tasnim News Agency on the 22nd, Hamati, Governor of the Central Bank of Iran, stated that “significant progress” had been made in recent negotiations regard
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U.S. and Iran Establish a Mechanism for Technical Negotiations
Svmuu News: As mediators in the U.S.-Iran negotiations, Qatar and Pakistan issued a joint statement today (June 22) regarding the conclusion of the first round of high-level committee meetings between
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Iranian Foreign Ministry: An agreement has been reached on the relevant mechanisms to ensure the safe passage of vessels through the Strait of Hormuz
Svmuu News: An Iranian Foreign Ministry spokesperson stated that the negotiating delegation’s work has concluded, but the technical team will continue its work. The Iranian Foreign Ministry spokespers
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Donald Trump Setting the Tone on the Iran Deal: Aiming to Refute Claims of U.S. Failure
Svmuu News: The conflict between the United States and Iran may have been put on hold, but the public relations battle over who won and who lost has only just begun. Both countries are portraying the
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Iran will receive $6 billion in frozen funds to purchase U.S. goods
Svmuu News: According to a report by the Financial Times, under a provisional agreement reached between the U.S. and Iran, the Donald Trump administration will allow Iran to access $6 billion in oil r
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Iran: If necessary, the deadline for follow-up negotiations may be extended beyond 60 days
Svmuu News: Iranian Foreign Ministry Spokesperson Baghaei: “We will hold negotiations on the nuclear issue and sanctions within 60 days. It would be better if the negotiations yielded results sooner.
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Saudi Media Releases Terms of the 14-Point U.S.-Iran Memorandum of Understanding
Svmuu News: Saudi Arabia TV has released the terms of the 14-point Memorandum of Understanding between Iran and the U.S., which is more detailed than the version published by Iran’s Mehr News Agency:
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Donald Trump: We will soon be able to impose tougher sanctions on Russia
Svmuu News: U.S. President Donald Trump said that tougher sanctions against Russia will be imposed soon. (Jin Shi)
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Iranian Foreign Minister: Iran-U.S. Negotiations Will Take Place in Two Phases
Svmuu News: Iranian Foreign Minister Araghchi stated that Iran will divide the negotiations into two phases. The first phase will address issues such as ending hostilities, reopening the Strait of Hor
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Iranian media have released the detailed terms of the U.S.-Iran memorandum of understanding, including the reopening of the Strait of Hormuz and the release of $24 billion in frozen Iranian funds
Svmuu News: Iran's Mehr News Agency has released the detailed terms of the 14-point Memorandum of Understanding between Iran and the U.S.: 1. A permanent and immediate cessation of hostilities on all
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U.S.-Iran Memorandum of Understanding Demands Immediate Reopening of Strait of Hormuz, Iran Could Receive Sanctions Relief
Svmuureports that Trump stated the upcoming U.S.-Iran Memorandum of Understanding demands the immediate resumption of navigation through the Strait of Hormuz without the collection of tolls, and propo
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