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Topic

Crypto sanctions

The use of national sanctions programmes to block blockchain addresses, platforms and their operators from the dollar financial system.

Current stories

investOne report1 publisher

Global Ledger traces 90.9% of flagged exchange inflows to 10 of 99 venues

Global Ledger counts $187.75 billion of high-risk exposure across 99 crypto exchanges from 2021 to 2025, in a report shared with crypto.news. Measured as a share of deposits, the ten biggest venues differ widely.

Publishers:crypto.news

Reality

Evidence50
Adoption
Not scored
Hype gap+10
Incentives
Not scored
Confidence55
investConfirmed5 publishers

Japan's Garantex freeze lands 19 months after police seized the exchange's servers

Japan froze the assets of Garantex, a Moscow crypto exchange that processed at least $96 billion, in Russia sanctions that took effect on October 2. Any exchange or payment firm that touches Garantex now carries Japanese legal risk on top of its US and EU exposure.

Perspective Coverage

5 publishers
Builder
Builder 12%
Operator
Operator 60%
Investor
Investor 28%

Reality

Evidence76
Adoption
Not scored
Hype gap+20
Incentives
Not scored
Confidence72
investOne report1 publisher

Iran's central bank plans to follow its Tether purchase caps with blocks on exchanges' rial accounts

Iran's central bank plans to block rial accounts at some crypto exchanges, after capping Tether purchases in September at 2,000 USDT per user a day. Losing those accounts would strip the exchanges of the local-currency deposits their core business converts into crypto.

Reality

Evidence40
Adoption
Not scored
Hype gap+15
Incentives55
Confidence35
securityConfirmed3 publishers

OFAC sanctions Xinbi Guarantee, the marketplace that absorbed Huione's scam-center trade

Treasury puts Xinbi's throughput above $24bn since 2022 and TRM Labs says $36bn, but the Secret Service and Elliptic have frozen $52.8m, and the last two guarantee markets designated this way were replaced rather than removed.

Perspective Coverage

3 publishers
Builder
Builder 22%
Operator
Operator 60%
Investor
Investor 18%

Reality

Evidence70
Adoption
Not scored
Hype gap+25
Incentives60
Confidence65