#sanctions — FinScans

News ₿ Crypto

Binance Faces US Justice Department Probe Over Potential Iran Sanctions Breach

September 22, 2026 (4 days ago)

Binance faces a critical US Justice Department investigation into potential sanctions violations involving Iran, casting a shadow over the exchange's global operations…

BINANCE

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News ₿ Crypto

US Treasury Sanctions Tehran Exchange BitBank Over Illicit Bitcoin Flows

September 18, 2026 (8 days ago)

U.S. sanctions on BitBank target illicit bitcoin transfers to the Revolutionary Guards and payments linked to Strait of Hormuz transit, pressuring crypto…

BTC USOIL

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News ₿ Crypto

US Treasury Sanctions BitBank Over Iran-Linked Bitcoin Transactions

September 18, 2026 (8 days ago)

US authorities sanctioned Iranian exchange BitBank for processing illicit Bitcoin payments linked to the IRGC and maritime sanctions evasion, marking a significant…

BitBank BTC

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News ₿ Crypto — 📊 Neutral

DOJ Seeks to Seize $61 Million in Crypto Linked to Iranian Oil Sales

September 16, 2026 (9 days ago)

US prosecutors are moving to seize $61 million in crypto assets allegedly funneled through Binance accounts to support the IRGC, complicating the…

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News ₿ Crypto

U.S. Seizes $61 Million in Crypto Linked to Iranian Oil Sanctions Evasion

September 15, 2026 (10 days ago)

U.S. authorities are seizing $61 million in crypto assets tied to an Iranian oil laundering scheme, with Tether set to destroy and…

USDT

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News 🏭 Commodities

Brent Crude Rallies as U.S. Sanctions Tighten Global Oil Supply Routes

September 13, 2026 (12 days ago)

Aggressive U.S. financial sanctions on Iranian trade networks are constricting global oil supply, forcing a price floor on Brent crude as banks…

UKOIL USOIL

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News ₿ Crypto

Iran Shifts to Crypto for $10 Billion in Trade to Bypass U.S. Sanctions

September 11, 2026 (15 days ago)

Iran's adoption of Bitcoin and USDT for $10 billion in trade settlements raises significant regulatory risks as the U.S. Treasury intensifies enforcement…

USDT BTC

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News 🏭 Commodities

Venezuelan Oil Exports Surge as Trump Moves to Tighten Control

September 4, 2026 (21 days ago)

Venezuelan oil exports are surging, adding supply that pressures WTI and Brent prices, while Trump's push for greater control over Caracas introduces…

USOIL UKOIL

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News 🏭 Commodities

Trump's Venezuela Oil Grab Threatens Supply, Echoes Colonial Era

September 4, 2026 (21 days ago)

Trump's Venezuela oil grab reprises neocolonial practices, potentially disrupting global oil supply and reshaping industry power dynamics, with immediate implications for oil…

USOIL

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News 🏭 Commodities

US Opens Talks With Venezuela to Take Major Stake in Oil Fields

August 27, 2026 (29 days ago)

US and Venezuela enter talks for the US to take a major stake in oil fields, a move that could lift Venezuelan…

USOIL

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News 🏭 Commodities

US Nears Deal for Stake in Venezuela Oil Fields, Axios Reports

August 27, 2026 (29 days ago)

The US nears a deal for a stake in Venezuela oil fields, according to Axios, a move that could lift Venezuelan crude…

USOIL

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News ₿ Crypto

US Expands Sanctions Against Iran Crypto Sector, Cites $100M Oil Payments

August 25, 2026 (32 days ago)

The US Treasury expanded sanctions to Iran’s digital asset sector, citing a UAE-based broker that processed over $100 million in crypto for…

BTC/USD USOIL

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