#sanctions News & Analysis

US sanctions Iranian oil network linked to Shamkhani’s son

Iran eases transit restrictions for Iraq, but US-Iran ceasefire odds drop

Iran has eased transit restrictions with Iraq, highlighting ongoing regional diplomatic complexities. However, prospects for broader US-Iran diplomatic progress and ceasefire negotiations continue to deteriorate.

Iran demands sanctions relief, US force removal before talks

FinChain Adopts Chainlink to Expand Tokenized Asset Distribution Across Asia

Bitcoin Last Line Of Defense Revealed: Can BTC Price Still Go To $40,000?

‘We do not plan on any negotiations’: Iran laughs at White House’s claims of cease-fire talks

Iran has rejected White House claims about cease-fire negotiations, with officials stating they have no plans for talks. White House Press Secretary Karoline Leavitt warned that President Trump will ensure Iran is hit harder than ever if diplomatic talks fail to materialize.

US Sanctions North Korean Criminal Network for Allegedly Draining $800,000,000 From Businesses in Data Extortion Schemes

Bitcoin Rallies to $71K as Bessent Mulls Lifting Some Iran Oil Sanctions

Decentralized Confidential Computing: The Privacy Layer for an AI‑Native, Onchain World

Iran minister mocks Trump for ‘begging’ for help on reopening Hormuz, claims attacks came from UAE

Iran's minister accused Trump of begging for help to reopen the Strait of Hormuz and claimed that recent attacks on Iran's Kharg Island were launched from UAE facilities. Tehran alleges the U.S. used UAE ports and infrastructure as staging grounds for strikes against Iranian oil infrastructure.

Iran supertanker pushes through strait for China

Iranian vessels including a VLCC supertanker, LPG ship, and bulk carriers were observed transiting through the Strait of Hormuz bound for China on Sunday. This shipping activity represents continued Iran-China trade flows despite international sanctions.

FATF warns offshore crypto firms create money laundering and sanctions gaps

Iran gloats about hitting Trump where it hurts: ‘Just look at the state of the global economy and energy markets — it has been very painful for them’

Iran claims its actions have negatively impacted global economy and energy markets, suggesting this has been painful for the Trump administration. Trump maintains he is achieving his objectives but acknowledges there is still more work to be done.

Iran’s Crypto Market Shaken As Outflows Skyrocket 700%

Cryptocurrency outflows from Iran's largest exchange Nobitex surged 700% within hours of US and Israeli airstrikes on Tehran, as users rushed to move digital assets to external wallets and overseas exchanges. The massive crypto exodus was quickly halted when internet connectivity across Iran dropped by 99%, demonstrating how digital assets serve as emergency financial lifelines during geopolitical crises.

Binance Faces Renewed US Scrutiny Amid Reported Iran-Linked Flows

US lawmakers have raised concerns about Binance's alleged sanctions and anti-money laundering violations, specifically regarding Iran-linked cryptocurrency flows. The violations are being characterized as a severe national security threat, indicating renewed regulatory scrutiny of the world's largest cryptocurrency exchange.

Iran crisis puts the regime's $7.8 billion crypto shadow economy in spotlight

Iran's government operates a $7.8 billion cryptocurrency shadow economy to facilitate international trade amid sanctions. This crypto infrastructure also serves as a crucial financial lifeline for ordinary Iranians during protests and economic crises.

11 US senators request federal probe into Binance’s sanctions compliance

Eleven US senators have called for a federal investigation into Binance's sanctions compliance and anti-money laundering controls. The request follows reports of Iran-linked transactions on the platform and concerns about potential sanctions evasion risks.

US–Iran War Risk Grows as FBI Accuses Kidnapping of American Citizens

The FBI has designated Iran as a State Sponsor of Wrongful Detention on February 27, citing cases including Robert A. Levinson, a retired FBI special agent. This escalates tensions between the US and Iran, potentially increasing geopolitical risks that could impact global markets.

Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did

Crypto mixer usage has rebounded to near pre-ban levels following the 2022 Tornado Cash sanctions, reaching 32,000 transactions in 2025. Research shows the crackdown primarily deterred legitimate privacy-seeking users while criminals adapted by migrating to alternative platforms and methods.

Coin Mixers Recovering As Users Shift to New Platforms: Cambridge University

Cambridge University research shows Railgun has become the most widely used cryptocurrency mixing protocol, while Tornado Cash has experienced modest recovery following the lifting of sanctions. Users are migrating to new platforms as the coin mixer ecosystem recovers from previous regulatory challenges.

Iran offers China reduced Strait of Hormuz transit fees, accepts Bitcoin and USDT for tolls

Ukrainian drones target more Russian oil infrastructure as fuel crisis adds political pressure on Putin, who shrugs off attacks as ‘not critical’

Iran’s Foreign Ministry vows to pursue justice for Khamenei’s death as crypto markets feel the aftershocks

Russia claims full control of Luhansk as EU sanctions target crypto networks tied to the war

Iran’s World Cup exit highlights crypto’s uneven reach in global sports