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Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
2.12.2025
The scandal-plagued platform blamed a surge in withdrawals for its shutdown, the latest fallout from U.S. sanctions and money-laundering allegations targeting the wider Huione network
Oct. 7 Hamas Attack Victims Sue Binance for Damages
25.11.2025
Binance allegedly facilitated the transfer of over $1 billion to sanctioned entities including Hamas and Iran's Revolutionary Guard Corps, a lawsuit said
U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
4.11.2025
The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Cambodian Entities
27.10.2025
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit, while Gopax reported no activity
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
14.10.2025
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. finance
EU Considers Sanctions on Ruble-Backed Stablecoin A7A5 Linked to Sanctioned Russian Actors
7.10.2025
The European Union is reportedly considering sanctions targeting A7A5, a ruble-backed stablecoin tied to sanctioned Russian actors. According to documents reviewed by Bloomberg, the proposed measures would bar EU-based entities and individuals from engaging directly or indirectly in transactions...
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite broad sanctions, the Russian ruble-pegged A7A5 stablecoin has emerged as the top non-US dollar stablecoin with a market cap of $500 million
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals
Sanctioned A7A5 becomes largest non-US dollar stablecoin: Data
6.10.2025
Despite sanctions and scrutiny, the ruble-backed A7A5 stablecoin surged 250% in a day to reach a $500 million market cap, overtaking all non-US dollar rivals