sanctions
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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
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 includes economic sanctio
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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 $3.84 Billion in Assets Through CoinEx
Svmuu News: Wallets with clear ties to Iran have transferred over $3.84 billion in transaction funds through the cryptocurrency exchange CoinEx since 2019. Among these, CoinEx-hosted wallets received
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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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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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Iran's Security Chief Rezaei Outlines 7 Conditions to End War, Including Unfreezing Funds and Ending Naval Blockade
Iran's security chief Mohsen Rezaei told Al Jazeera that Tehran demands Washington meet seven conditions before peace talks can begin. These conditions include: an end to all military and hostile acti
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Financial Times Analysis: Sanctioned North Korea, facing a funding shortage, has heavily invested in cyber warfare to become self-sufficient, emerging as a "hacker superpower."
Financial Times Analysis: Sanctioned North Korea, facing a funding shortage, has heavily invested in cyber warfare to become self-sufficient, emerging as a "hacker superpower."
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UK Parliament Members Call for Sanctions on Israeli Government, Not Just Settlers, and Halt to Arms Sales to Israel in Al Jazeera Article
UK MPs writing in Al Jazeera call for sanctions on the Israeli government, not just settlers, and an end to arms sales to Israel. The article states that a delegation of UK MPs, including the author,
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US Treasury Secretary Bessent claims Iran is struggling to pay troops and fund proxies as sanctions tighten
US Treasury Secretary Scott Bessent stated on X that under "Operation Economic Outcast," Iran's regime is running out of economic lifelines, with its proxies feeling the pressure. Bessent claimed Tehr
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Iran's UN envoy called the US blockade against Iran "collective punishment" and accused the US and its supporters of being responsible for the insecurity in the Strait of Hormuz and disruptions to regional shipping.
Iran's UN envoy, Amir-Saeid Iravani, stated at the UN Security Council that the US Navy's blockade of Iran violates the UN Charter and threatens civilians' access to food, medicine, fuel, and other ne
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HTX exits UK following FCA settlement
Existing customers cannot trade and must request approval for a one-time 48-hour withdrawal window, subject to sanctions controls.
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Ukrainian officials stated that a Russian drone attack on the Dnipro railway station killed at least 13 people and injured 10 others.
Ukrainian officials reported that a Russian jet drone struck a crowded platform at the Dnipro railway station in the country's north, killing at least 13 people and injuring 10 others, including an 11
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According to Reuters, Iran has established a vast network of 5,000 military entities to circumvent Western sanctions and smuggle at least $2 billion worth of military hardware.
According to Reuters, Iran has established a vast network of 5,000 military entities to circumvent Western sanctions and smuggle at least $2 billion worth of military hardware.
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Chainalysis traces North Korean crypto cash-outs via Garantex, linked to US sanctions on IT worker schemes
Chainalysis has traced North Korean crypto cash-outs through the Garantex exchange. This analysis follows recent US sanctions against 10 individuals and one entity accused of facilitating North Korean
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US Treasury sanctions crypto network linked to North Korean IT workers' weapons funding
The US Treasury has sanctioned a crypto cash-out network accused of converting earnings from North Korean undercover IT workers into funds for the country's weapons programs. The October 28 action tar
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U.S. Treasury Secretary Scott Bessent: "Pariah Action" Against Iran Is Succeeding
U.S. Treasury Secretary Scott Bessent: "Pariah Action" Against Iran Is Succeeding
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US Sanctions 8 Ethereum and Tron Addresses Linked to North Korean IT Worker Schemes, Including One Tied to Russian Intermediaries
US Sanctions 8 Ethereum and Tron Addresses Linked to North Korean IT Worker Schemes, Including One Tied to Russian Intermediaries
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Iran reiterates demands for Strait of Hormuz traffic resumption
Iran remains firm on its demands, including sanctions relief and an end to the US naval blockade, in exchange for resuming normal traffic in the Strait of Hormuz, despite urgent diplomatic efforts to
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Iranian President Masoud Pezeshkian has signaled that Tehran remains open to negotiations
Iranian President Masoud Pezeshkian has signaled that Tehran remains open to negotiations, a development deemed "very important and significant" by Mehran Kamrava, a professor of government at Georget
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Russian President Vladimir Putin stated that he agrees with Iranian President Pezeshkian's criticism of unilateral sanctions, noting that these sanctions affect not only producing countries but also global energy supply and consuming nations.
Russian President Vladimir Putin stated that he agrees with Iranian President Pezeshkian's criticism of unilateral sanctions, noting that these sanctions affect not only producing countries but also g
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Pezeshkian: Attacks on energy infrastructure and unilateral sanctions have a dire impact on global energy landscape and market
Pezeshkian: Attacks on energy infrastructure and unilateral sanctions have a dire impact on global energy landscape and market
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Russian President Vladimir Putin stated that it is necessary to consider ending the current conflict and lifting sanctions.
Russian President Vladimir Putin stated that it is necessary to consider ending the current conflict and lifting sanctions.
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Her remarks come as Israel prepares for parliamentary elections on Tuesday, with Prime Minister Netanyahu seeking re-election
U.S. Congresswoman Rashida Tlaib stated that Palestinians will continue to face oppression from Israel regardless of who becomes the next Israeli Prime Minister, calling for a full arms embargo and sa
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The UK Foreign Office announced travel bans and asset freezes on 15 commanders
The UK Foreign Office announced travel bans and asset freezes on 15 commanders, militia leaders, and security officials from the Sudanese Rapid Support Forces (RSF) and the Sudanese Armed Forces (SAF)
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that he would discuss with Russian President Vladimir Putin how to strengthen bilateral relations and issues of mutual concern
Iranian President Masoud Pezeshkian stated on the 26th, before his trip to Russia, that he would discuss with Russian President Vladimir Putin how to strengthen bilateral relations and issues of mutua
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the national airline of Iran (known as "Homa" in Iran), has activated a new website domain in response to tightening U.S. sanctions
Iran Air, the national airline of Iran (known as "Homa" in Iran), has activated a new website domain in response to tightening U.S. sanctions. According to the Islamic Republic News Agency (IRNA), the
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Al Jazeera analysis suggests that Israeli elections cannot bring about genuine political change
Al Jazeera analysis suggests that Israeli elections cannot bring about genuine political change, as the policy stances towards Palestinians differ little regardless of which bloc wins. The article arg
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Bank of Israel Rejects Netanyahu's Plan to Use Crypto to Evade Sanctions
The Bank of Israel rejected Prime Minister Netanyahu's plan to use cryptocurrencies to circumvent sanctions. Critics argued that the proposal would turn Israel into an economic pariah.
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U.S. Ambassador to the UN: Naval Blockade on Iran Could Be Maintained Indefinitely
U.S. Ambassador to the United Nations Mike Waltz stated in an interview with the Financial Times that a naval blockade against Iran could continue for the "foreseeable future." Waltz also said that th
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The Current State of Digital Currency Trading Platforms and Regulatory Challenges in Iran, with a Discussion of Hopoo Exchange
Iran is actively developing digital currencies to circumvent international trade restrictions amid global sanctions. The country has enacted regulations for Bitcoin mining and plans to launch a central bank digital currency. However, the United States has imposed sanctions on several major Iranian cryptocurrency exchanges, including Nobitex, accusing them of facilitating sanctions evasion and potential involvement in illicit activities. These sanctions have significantly impacted the Iranian crypto market, yet local users continue to trade through centralized platforms. The article also briefly introduces Hopoo Exchange, a U.S.-based exchange founded in 2019.
sanctions
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An Analysis of Potential Issues in the Operation of China's Digital Yuan
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Chainalysis: Binance Hackers Deployed Unprecedented Money Laundering Tactics, Rapidly Converting $6.3 Billion in Stolen Funds
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SuperVerse (SUPER) Issuance and Circulation: Total Supply, Unlocking, and Deflationary Mechanisms Explained
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