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CoinEx denies knowledge of $3.84 billion flows to sanctioned Iranian entities
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Blockchain analytics firm TRM Labs reported that CoinEx facilitated more than $3.84 billion in crypto transactions with over 60 sanctioned Iranian platforms over seven years. CoinEx rejected the claims and stated it has begun exiting Iran-related business.
The ANFP Disciplinary Tribunal's First Chamber punished the Colo Colo striker for his statements against referee Nicolás Gamboa following the loss to Huachipato.
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The G7 states decided on tightened sanctions against Russia at their summit in the French town of Évian. The aim is to increase pressure on Moscow and end the Ukraine war.
The United Kingdom has added the crypto exchange HTX to its Russia sanctions list over suspected links to sanctions evasion networks. Major platforms including Binance and OKX have responded by increasing scrutiny on related transfers. HTX has rejected the allegations and stated that the sanctioned entity is separate from its online operations.
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The United Kingdom has imposed sanctions on HTX, formerly known as Huobi Global, along with 17 other entities and individuals. The measures target crypto firms accused of aiding Russia in evading Western restrictions and financing its war in Ukraine.
Three suspected Russian shadow ships are forcibly anchored off Trelleborg with 36 crew members stranded aboard for months. More were confined on Sunday when Jin Hui was boarded. The Coast Guard warns of interventions if more vessels enter Swedish waters.
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Argentina's Central Bank (BCRA) has fined ARS Cambios SAS, operating as Sur Finanzas and linked to AFA president Claudio “Chiqui” Tapia, 18 billion pesos and banned it from currency exchange operations. The firm conducted over US$25 million in foreign currency transactions from January to December 2023 without verifiable genuine destinations for the funds. Its administrator and her son face individual fines and bans from financial roles.
Britain detains sanctioned tanker suspected of aiding Russia
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2026년 06월 08일 10시 07분Apple removes Russia's MAX app from App Store over sanctions
2026년 06월 07일 07시 49분EU announces stricter visa rules for Russians from 2027
2026년 06월 04일 14시 37분Russia sanctions British teenager over A7A5 stablecoin report
2026년 05월 18일 19시 44분Iran pushes $10B Bitcoin insurance plan for Strait of Hormuz
2026년 05월 16일 17시 16분New captain of Sea Owl 1 arrested in continued shadow fleet investigation
2026년 05월 14일 04시 35분미·중, 무역 전쟁 속 새로운 법적 군비 경쟁 돌입
2026년 05월 13일 05시 55분Arkham maps sanctioned tron wallets linked to iran central bank
2026년 05월 04일 20시 53분Díaz-Canel warns no aggressor will find surrender in Cuba