Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July 2025,
Read moreKey Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July 2025,
Read moreA new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation
Read moreKey Takeaways Korbit fined KRW 2.73 billion (approx. $1.9 million) by South Korea’s Financial Intelligence Unit (FIU) for anti-money laundering
Read moreThe European Union on Monday imposed a new round of sanctions on 23 individuals and entities linked to Russia’s so-called
Read moreCanada announced new sanctions on Wednesday targeting Russia’s drone and energy industries, as well as infrastructure it says is used
Read moreRussian stakeholders in Serbia’s state-linked oil company NIS are negotiating a withdrawal from the firm as it comes under newly
Read moreUkraine has added Russian President Vladimir Putin’s economic envoy Kirill Dmitriev to its list of sanctioned people accused of crimes
Read moreLukoil has declared force majeure at a major oilfield in southern Iraq after Western sanctions disrupted its operations, Reuters reported
Read moreKey Takeaways: South Korea signals it may reconsider its sanctions policy on North Korea after the U.S. targets Pyongyang’s crypto-laundering
Read moreKiev has imposed sanctions on President Vladimir Putin’s economic aide, Kirill Dmitriev, and other officials Ukrainian leader Vladimir Zelensky has
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