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US hits Iran’s ‘shadow banking’ network in Hong Kong, UAE

Two Iranian financiers were sanctioned for using crypto and a “shadow banking” network to evade sanctions and facilitate Iran’s oil sales.

US re-sanctions Russian crypto exchange before Trump-Putin talks

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

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

Funnull Technology was sanctioned by the US after the FBI found it was selling IP addresses to crypto-stealing ‘pig-butchers.’

The Texas court rejected the Treasury’s arguments and ruled that it can longer sanction the crypto mixer accused of laundering Lazarus funds.