All by tag: Sanctions

The measures target crypto platforms and infrastructure connected to scam centers in Southeast Asia.

North Korea uses IT specialists with fake identities to work for international companies. The income they generate may be funneled into state programs while bypassing sanctions

“Pig butchering” scams rely on Tron thanks to near-zero fees and transaction speeds of about 3 seconds. This allows criminals to move stolen funds through dozens of wallets before the victim even realizes the money is gone

In 2025, $7.2 billion in transactions passed through the Iranian platform, and earlier reports indicated that the Central Bank of Iran purchased $500 million in USDT. Geopolitical instability is increasing pressure on crypto companies and requires a reassessment of sanctions compliance systems

The Financial Action Task Force (FATF) stated that direct stablecoin transfers between users can create gaps in financial oversight