#Crypto Sanctions — FinScans

News ₿ Crypto

Lazarus-linked wallets move $30M through Hyperliquid amid US regulatory talks

September 1, 2026 (32 days ago)

Wallets linked to the OFAC-sanctioned Lazarus Group moved $30 million in digital assets through Hyperliquid, heightening compliance risk for the exchange and…

HYPE

OFAC Sanctions 2 Crypto Exchanges in $5M Iran Money Laundering Case

August 7, 2026 (57 days ago)

OFAC’s latest sanctions highlight US efforts to combat Iran’s use of crypto for sanctions evasion, putting pressure on exchanges to tighten anti-money…

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News ₿ Crypto

U.S. Treasury Adds Shelbit, Aban Tether to Sanctions List in Iran Crypto Clampdown

August 7, 2026 (57 days ago)

The U.S. Treasury's OFAC sanctions against Shelbit and Aban Tether intensify the crackdown on Iran's crypto access, threatening liquidity and compliance for…

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News ₿ Crypto

Treasury Freezes 100+ ISIS-K Crypto Wallets Holding $1.4M in Bitcoin, Tron, Monero

July 2, 2026 (93 days ago)

US Treasury sanctions ISIS-K crypto addresses highlight increased regulatory focus on Tron, Monero, and Bitcoin, and the expanding role of stablecoin issuers…

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News ₿ Crypto

US Slaps Sanctions on 134 ISIS-K Crypto Wallets, Tether Moves to Freeze Funds

July 2, 2026 (93 days ago)

OFAC sanctions 134 ISIS-K-linked crypto wallets on Tron, as Tether freezes funds, signaling heightened U.S. enforcement against terror financing via digital assets.

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