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Results for Spotlight, Sanctions

5 stories, newest first

The EU has added Huobi Global S.A. and HTX to its list of sanctions related to the Russian invasion of Ukraine.

A US senator is not happy with Binance figures about its Iran-linked activities and is demanding a new set of answers by April 14.

Stripe’s stablecoin subsidiary Bridge appears as a possible unauthorized shipper of 12 trucks sent to a Chávez-linked company in Venezuela.

Jun 3, 2025 — Crime, Legal

Tornado Cash co-founder Roman Storm is asking for another $2M after already spending millions over the past two years.

Jul 11, 2022 — Binance, Crypto

Reuters revealed Binance knew it was serving Iran-based users despite US sanctions prohibiting them from doing so.