Explore how OFAC sanctions restrict Iranian access to cryptocurrency exchanges. Learn about wallet blacklists, shadow banking networks, and compliance risks.
Explore how Russia is legalizing crypto mining and using ruble-backed stablecoins like A7A5 to bypass Western sanctions and build a shadow economy.
OFAC's sanctions list now includes over 1,200 crypto addresses linked to hackers, state actors, and illicit networks. Learn how U.S. regulators track crypto transactions, target stablecoins, and enforce sanctions on DeFi and AI bots.