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Daily Crypto Briefs

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Posts tagged with

Russia sanctions

U.S. Sanctions A7 Network as FinCEN Flags $179B in A7A5 Transfers

Treasury sanctioned A7 as FinCEN identified $179.1B in A7A5 transfers. A separate payment ban is proposed; transfer volume is not a crypto theft total.

Kadim

October 2, 2026
6 min read

A7 Network A7A5 U.S. Treasury +5

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FinCEN OFAC Russia sanctions Iran stablecoins
EU Names HTX in Russia Sanctions Package, Transactions Barred Aug. 23

The EU has added HTX to a new Russia sanctions annex, barring EU operators from transactions with the exchange from Aug. 23.

Kadim

July 26, 2026
6 min read

HTX Huobi Global European Union +4

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Russia sanctions crypto compliance sanctions evasion TRM Labs
EU Just Put Russia Crypto Platforms on Notice

The EU's 21st Russia sanctions package would create a full third-country crypto-asset services ban, escalating pressure on A7A5, banks and sanctions-evasion platforms.

Kadim

June 10, 2026
6 min read

European Union Russia sanctions crypto sanctions +5

More tags

A7A5 stablecoins TRM Labs Chainalysis sanctions evasion