Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
Reports indicate that some of the payments could have been made in stablecoins, particularly Tether’s USDT, the largest stablecoin...
OFAC has designated Nobitex, Wallex, Bitpin and Ramzinex, plus Nobitex's chairman, two co-founders and its current CEO. Elliptic a...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exch...
The U.S. Treasury Department sanctioned Nobitex, Iran’s largest digital asset exchange, and three other Iranian crypto platforms o...
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition,...
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and enti...
Iran entered the final night of February 2026 under a near-total internet shutdown. In the wake of a joint strike by the United St...
The blocking statute invoked by MOFCOM requires other companies conducting commercial activities in the country to disregard the s...
Treasury Secretary Scott Bessent said that wallets the US targeted as part of Operation Economic Fury were linked to Tehran, but a...
OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The alert says digital ass...
US Treasury Secretary Scott Bessent announced sanctions on a network of Iran-linked Bitcoin crypto wallets this week, freezing $34...
Crypto pundit Star has highlighted that crypto decentralization is a myth, noting that crypto networks and firms can freeze funds....
A wave of crypto hacks hitting decentralized finance platforms in April has renewed an old argument: should stablecoin companies s...
Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting on information shared by U.S...
The U.S. Department of the Treasury proposed new rules on April 8, 2026, requiring permitted payment stablecoin issuers to comply...
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK) IT...