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Results for Russia, Sanctions

6 stories, newest first

Russia sanctioned the British teenager after his crypto-laundering report led to the implementation of state sanctions.

The UK FCDO has sanctioned Huobi Global over ties to two organisations which it had previously sanctioned over sanctions evasion concerns.

Sep 19, 2025 — Crypto, EU

The European Union has unveiled its 19th set of sanctions on Russia that target crypto platforms and crypto transactions for the first time.

Aug 15, 2025 — Garantex, Russia

As Trump plans to talk peace with Putin, the US sanctioned several Russian crypto firms aiding a billion dollar sanction evading ecosystem.

Jul 10, 2024 — Lithuania, Payeer

Lithuania slapped crypto wallet firm Payeer with a $10.1 million fine after it broke Russian sanctions and anti-money laundering laws.

Dec 20, 2023 — Russia, Sanctions

Oligarch Mikhail Klyukin sold £15 million of shares in a crypto firm linked to former UK chancellor Philip Hammond.