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UK sanctions HTX for alleged Russian sanctions violations

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

Crypto hack goes political as Grinex blames ‘Western special services’

Kyrgyzstan-registered crypto exchange Grinex has suspended operations. It had previously been linked to sanctions evasion of up to $6B.

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.

ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”