Ilya Bratanov · 8 days ago Banca d'Italia Orders Crypto Firms: Screen Every Transfer, No Minimum Banca d'Italia tells crypto operators to screen every transfer for sanctions compliance, with zero minimum threshold. Even micro-transfers must be checked… RegulationSanctionsMiCA
Ilya Bratanov · 21 days ago EU Crypto Sanctions Expand August 25: What Every CASP Must Know EU sanctions now extend to all MiCA-authorized CASPs as of August 25, 2026. A new tool lets the EU block crypto dealings with third countries that help Russia… SanctionsMiCAEurope
Ilya Bratanov · a month ago US Sanctions Dubai Crypto Exchange Shelbit Over Iran Links The U.S. Treasury sanctioned Dubai exchange Shelbit over alleged IRGC financing. The real story: blockchain transparency turned a Reuters investigation into a… SanctionsSecurityRegulation
Riccardo Curatolo · a month ago $676M from Iran to Binance: How Sanctions Networks Outrun Regulators A Reuters investigation traced $676 million from Shelbit, a ghost exchange tied to Iran, to Binance. The real story: sanctions evasion networks relocate… SanctionsBinance
Giulia Ferrante · 2 months ago EU Gains Power to Ban Entire Crypto Platforms: the Hidden Weapon in Russia Sanctions The EU's 21st Russia sanctions package gives Brussels the power to ban entire third-country crypto platforms, not just individual wallets. Every European… RegulationEuropeRussia
