Flash News List

List of Flash News about sanctions enforcement

Time Details
07:09
U.S. Seeks Seizure of $61M Crypto from Iran Oil Sales

U.S. seeks to seize $61 million in crypto proceeds from Iranian petroleum sales to Chinese buyers in fresh sanctions enforcement action.

Source
2025-11-15
15:50
U.S. DOJ Seizes More Crypto Linked to North Korea: 2025 Enforcement Update for Traders

According to the source, the U.S. Department of Justice has seized additional cryptocurrency tied to North Korea’s illicit finance networks, signaling continued enforcement against crypto laundering. Source: the source, Nov 15, 2025. No specific tokens, amounts, wallet addresses, or platforms were disclosed, so no asset-level impact can be quantified at this time. Source: the source. Traders should monitor the forthcoming official DOJ filing or press release for wallet identifiers and named entities to update sanctions screening and exposure lists. Source: U.S. Department of Justice formal disclosures.

Source