#sanctions — FinScans

News ₿ Crypto

Poland Sejm Passes 240-202 Vote to Include Crypto in Sanctions Framework

November 10, 2026 (1 hour ago)

The Sejm passed the Act on Restrictive Measures by a 240-202 vote, expanding the government's power to freeze crypto assets under national…

BTC

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News 🏭 Commodities

Russian Diesel Imports Stall as Legal Risks Deter U.S. Tanker Deliveries

November 10, 2026 (14 hours ago)

Russian diesel tankers have diverted from U.S. ports as legal risks and a 2022 congressional ban override Treasury authorizations, leaving domestic fuel…

USOIL UKOIL

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News 🏭 Commodities

Oil Prices Slide as Iran Reportedly Secures Chinese Port Facilities

November 9, 2026 (1 day ago)

Leaked documents indicate Iran has established a sanctioned-oil hub in China, allowing Tehran to maintain crude exports through controlled terminals and storage…

USOIL UKOIL

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News ₿ Crypto

US Treasury Moves to Bar MEXC Over $16 Billion in Alleged Illicit Flows

November 7, 2026 (2 days ago)

FinCEN targets top-20 crypto exchange MEXC, alleging $16 billion in illicit flows tied to sanctioned entities, marking a significant escalation in U.S.…

BTC

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News ₿ Crypto

US Sanctions 8 Canadian Firms Over Iran-Linked Crypto Transactions

November 7, 2026 (3 days ago)

The US Treasury sanctioned eight Canadian money-service firms for enabling crypto-based sanctions evasion for Iran, marking a continued crackdown on digital asset…

BTC USD

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News 🏭 Commodities

Oil Traders Seek U.S. Approval for 50 Sanctioned Tankers to Cut Freight Costs

November 6, 2026 (3 days ago)

Global energy traders are negotiating with U.S. officials to deploy 50 blacklisted tankers as record-high freight costs slash U.S. crude exports to…

USOIL UKOIL VLO

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News ₿ Crypto

US Treasury Bans MEXC Over Alleged $16 Billion in Illicit Transactions

November 6, 2026 (3 days ago)

FinCEN has effectively banned MEXC Global from the US financial system, citing systemic facilitation of sanctions evasion and cybercrime involving Iran, Russia,…

BTC

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News 🏭 Commodities

EU Rejects Russian Gas Imports as Sanctions Remain Firm

November 5, 2026 (5 days ago)

EU officials rule out a return to Russian gas imports, maintaining a strict sanctions regime despite upcoming international talks in Abu Dhabi…

TTF

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News ₿ Crypto

Moscow Exchange to List Bitcoin and Tether in December

November 4, 2026 (6 days ago)

Russia's primary bourse will list Bitcoin and Tether in December, attempting to bring offshore crypto trading onshore despite ongoing U.S. sanctions.

BTC MOEX USDT

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News 🌐 Macro — 📊 Neutral

US and Allies Sanction Russian Central Bank and RDIF Over Ukraine Invasion

October 30, 2026 (11 days ago)

Western nations have imposed sweeping sanctions on Russia's central bank and the RDIF sovereign wealth fund, aiming to isolate the Kremlin's financial…

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News ₿ Crypto

KuCoin Suspends Services for Users in Russia and Belarus

October 29, 2026 (11 days ago)

KuCoin joins a growing list of global exchanges restricting access in Russia and Belarus, citing regulatory compliance amid international sanctions.

KCS

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News ₿ Crypto — 📊 Neutral

Russian Nationals Charged in $5.5 Million North Korean Crypto Laundering Scheme

October 29, 2026 (12 days ago)

Two Russian nationals face charges for laundering $5.5 million in cryptocurrency to assist North Korean financial operations, marking a significant crackdown on…

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