CRYPTO SANCTIONS

May 27 2026CRYPTO

Sun Promises Full Compliance After Exchange Faces UK Sanctions

Justin Sun, who sits on the advisory board of HTX Global, posted a short message on X. He said he is watching the situation closely and trusts that HTX will cooperate with UK authorities to resolve any concerns. Sun added that the company is committed to following all relevant laws and working wi

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May 27 2026CRYPTO

HTX Denies UK Sanctions Claims, Says It Declined A7A5 Stablecoin Listing

HTX, a crypto exchange that operates worldwide, has publicly denied allegations from the UK government that it helped Russia move money for its war in Ukraine. The British Foreign Office said there was “reasonable grounds” to suspect HTX assisted a Russian‑linked stablecoin called A7A5. HTX’s spokes

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May 21 2026CRIME

Crypto Money Trail Binds Sinaloa Cartel

The U. S. Treasury has moved against people linked to fentanyl smuggling who used crypto to hide their profits. Two separate groups tied to the Sinaloa Cartel were added to the sanctions list after a joint operation by Homeland Security and the DEA. The Treasury said it will keep targeting car

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Apr 30 2026CRYPTO

Money in the Shadows: How Cryptocurrencies Are Changing the US-Iran Standoff

The old battlefield between the United States and Iran isn’t just on land—it’s also hidden inside digital money systems. Cryptocurrencies have become a new way for people in Iran to send money without relying on banks blocked by sanctions. But as they find clever ways to move funds, US regulators ar

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Dec 30 2025CRYPTO

A Crypto Plot Foiled: Secrets, Bitcoin, and a Hidden Camera

A South Korean crypto exchange worker ended up in jail for four years. Why? They tried to sell military secrets to North Korea. The court also banned them from working in finance for the same amount of time. The worker got paid $487, 000 in Bitcoin to recruit a 30-year-old army captain. The captain

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