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Stripe stablecoin unit Bridge denies shipping trucks to company in Venezuela

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

ShapeShift pays $750K fine over more than 17,000 possible sanctions violations

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

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

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

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