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Following Prime Minister Benjamin Netanyahu’s proposal to use cryptocurrencies to evade potential banking sanctions, Israeli crypto industry leaders have pushed back, warning that such rhetoric hurts the domestic Web3 ecosystem.…
Bitcoin Magazine U.S. Treasury Sanctions Crypto Launderers Behind North Korea’s Fake Workers The U.S. Treasury Department on Tuesday sanctioned ten individuals and one company, accusing them of helping North Korea…
Another successful Ukrainian drone attack deep inside Russia, the country that has invaded Ukraine, has produced an unexpected victim: transactions involving A7A5, a stablecoin designed to evade Western sanctions, have…
Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting on information shared by U.S. authorities tied to unlawful conduct. Key Takeaways: Tether…
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation and shared infrastructure. Blockchain analytics firm Elliptic released a report…
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on…
TRM Labs finds stablecoin volumes topped $1 trillion monthly in 2025 and illicit flows are highly concentrated. TRM Labs published an analysis showing stablecoin activity repeatedly exceeded $1 trillion monthly…
Binance has announced that it is now available to residents of Syria, allowing them to participate in the digital asset economy alongside its 270 million global users. This development follows…
Bitcoin Magazine US Treasury Removes Tornado Cash From OFAC Sanctions List The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series…
China is closely studying Russia’s strategies for countering Western sanctions, viewing the situation as a model for preparing against similar economic measures in case of a Taiwan conflict. Beijing has…