Bitcoin
Bitcoin (BTC)
$58,665.00 0.88465
Bitcoin price
Ethereum
Ethereum (ETH)
$3,154.50 0.60097
Ethereum price
BNB
BNB (BNB)
$529.07 -0.99933
BNB price
Solana
Solana (SOL)
$139.36 0.22612
Solana price
XRP
XRP (XRP)
$0.5364660 14.54299
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.30022
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.68678
Pepe price
Bonk
Bonk (BONK)
$0.0000224 -0.85188
Bonk price
Bitcoin
Bitcoin (BTC)
$58,665.00 0.88465
Bitcoin price
Ethereum
Ethereum (ETH)
$3,154.50 0.60097
Ethereum price
BNB
BNB (BNB)
$529.07 -0.99933
BNB price
Solana
Solana (SOL)
$139.36 0.22612
Solana price
XRP
XRP (XRP)
$0.5364660 14.54299
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.30022
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.68678
Pepe price
Bonk
Bonk (BONK)
$0.0000224 -0.85188
Bonk price
Bitcoin
Bitcoin (BTC)
$58,665.00 0.88465
Bitcoin price
Ethereum
Ethereum (ETH)
$3,154.50 0.60097
Ethereum price
BNB
BNB (BNB)
$529.07 -0.99933
BNB price
Solana
Solana (SOL)
$139.36 0.22612
Solana price
XRP
XRP (XRP)
$0.5364660 14.54299
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.30022
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.68678
Pepe price
Bonk
Bonk (BONK)
$0.0000224 -0.85188
Bonk price
Bitcoin
Bitcoin (BTC)
$58,665.00 0.88465
Bitcoin price
Ethereum
Ethereum (ETH)
$3,154.50 0.60097
Ethereum price
BNB
BNB (BNB)
$529.07 -0.99933
BNB price
Solana
Solana (SOL)
$139.36 0.22612
Solana price
XRP
XRP (XRP)
$0.5364660 14.54299
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000172 4.30022
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000086 -1.68678
Pepe price
Bonk
Bonk (BONK)
$0.0000224 -0.85188
Bonk price

Sanction News

Latest Sanction News

Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
News
Read more - Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019

Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s crypto exchange Garantex, according to Chainalysis. Cryptocurrency exchanges have received nearly $100 billion worth of crypto from well-known illicit addresses since 2019,…
Tether USDT
Russia’s Minfin mulls crypto trades on stock exchanges for select investors only
News
Read more - Russia’s Minfin mulls crypto trades on stock exchanges for select investors only

Russia’s Minfin mulls crypto trades on stock exchanges for select investors only

Russia’s Ministry of Finance is reportedly working on allowing stock exchanges to open crypto trades, but restrict access to a limited group of “highly qualified” investors. Russia‘s Ministry of Finance, also known as Minfin, is exploring measures to permit crypto…
Russia’s sanctioned business union mulls establishing national Bitcoin fund
News
Read more - Russia’s sanctioned business union mulls establishing national Bitcoin fund

Russia’s sanctioned business union mulls establishing national Bitcoin fund

Russia’s sanctioned business association considers a national Bitcoin fund to enhance the use of digital financial assets in foreign trade. The Russian Union of Industrialists and Entrepreneurs (RSPP), a sanctioned Russian union representing the country’s wealthiest business figures, is considering…
Bitcoin BTC
EU bans crypto providers supporting Russia’s defence-industrial base
News
Read more - EU bans crypto providers supporting Russia’s defence-industrial base

EU bans crypto providers supporting Russia’s defence-industrial base

The European Council has unveiled a 14th package of sanctions, targeting crypto providers established outside of Europe that support Russia’s defence-industrial base. European leaders have adopted another package of sanctions designed to target “high-value sectors of the Russian economy, like…
Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
News
Read more - Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U.S. Department of the Treasury’s Office of Foreign…
Bitcoin BTC Ethereum ETH Litecoin LTC Monero XMR Cosmos Hub ATOM Cardano ADA
OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
News
Read more - OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U.S. Department of Treasury on Jan. 12 announced another package of sanctions against 300…
Russian Bitcoin mining supplier to spend over $130m on AI data centers: report
News
Read more - Russian Bitcoin mining supplier to spend over $130m on AI data centers: report

Russian Bitcoin mining supplier to spend over $130m on AI data centers: report

Russia’s crypto mining equipment supplier Intelion is reportedly considering an investment of over $130 million to develop AI data centers. Moscow-headquartered crypto mining supplier Intelion is planning to spend up to 12 billion Russian rubles (over $130 million) on purchasing…
Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet
News
Read more - Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet

Feds, Chainalysis reveal $169m in Bitcoin controlled by 911 S5 botnet

Blockchain forensics firm Chainalysis has discovered $169 million in Bitcoin connected to the 911 S5 botnet, facilitating the arrest of Chinese national Yunhe Wang. Crypto analysis firm Chainalysis has traced $169 million in Bitcoin linked to the notorious 911 S5…
Bitcoin BTC
Russia’s top metal producers reportedly turn to Tether for trades with China
News
Read more - Russia’s top metal producers reportedly turn to Tether for trades with China

Russia’s top metal producers reportedly turn to Tether for trades with China

Russia’s two largest unsanctioned metal producers have reportedly begun using Tether’s USDT stablecoin for cross-border transactions with Chinese clients and suppliers. Russian commodities giants have reportedly started using stablecoins to settle cross-border transactions with China as the U.S. Treasury Department…
Tether USDT
Sanctioned Russian developer interacts with Garantex, Chainalysis finds
News
Read more - Sanctioned Russian developer interacts with Garantex, Chainalysis finds

Sanctioned Russian developer interacts with Garantex, Chainalysis finds

Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by…
Bitcoin BTC
Chainalysis: Ransomware payments down 50% in 2023
News
Read more - Chainalysis: Ransomware payments down 50% in 2023

Chainalysis: Ransomware payments down 50% in 2023

Blockchain forensics firm Chainalysis says ransomware attacks involving payments decreased by 46% in 2023. As the ransomware market becomes increasingly saturated with new schemes due to lower barriers-to-entry, executing profitable attacks involving crypto payments has become a challenging thing, according…
Tether taps Chainalysis to track USDT activity on secondary markets
News
Read more - Tether taps Chainalysis to track USDT activity on secondary markets

Tether taps Chainalysis to track USDT activity on secondary markets

Stablecoin issuer Tether has announced a partnership with blockchain forensics firm Chainalysis to develop a tool for monitoring secondary market activity. Tether is planning to enhance its oversight of the USDT market, as the firm has signed a partnership agreement…
Tether USDT
US sanctions crypto addresses tied to Russian drone developer
News
Read more - US sanctions crypto addresses tied to Russian drone developer

US sanctions crypto addresses tied to Russian drone developer

The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300…
Bitcoin BTC Ethereum ETH Tether USDT
No plans for total crypto ban in Russia, lawmaker says
Follow-up
Read more - No plans for total crypto ban in Russia, lawmaker says

No plans for total crypto ban in Russia, lawmaker says

Russia is not planning to outlaw crypto turnover in the country, an official said, emphasizing the need for accurate reporting over sensational headlines. Russian lawmaker Anton Gorelkin, who serves as the deputy chairman of the State Duma Committee on Information…
Venezuela reportedly turns to USDT for oil export as US sanctions bite
News
Read more - Venezuela reportedly turns to USDT for oil export as US sanctions bite

Venezuela reportedly turns to USDT for oil export as US sanctions bite

Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether…
Tether USDT
Russia’s central bank urges lawmakers to hasten crypto bill amid US sanctions
News
Read more - Russia’s central bank urges lawmakers to hasten crypto bill amid US sanctions

Russia’s central bank urges lawmakers to hasten crypto bill amid US sanctions

As sanctions bite, Bank of Russia’s Nabiullina calls for faster adoption of crypto laws that would enable international transactions in crypto and digital financial assets. Russian central bank governor Elvira Nabiullina has urged Russian lawmakers to fasten the approval of…