Tag: sanctions evasion
How Iran Uses Crypto to Bypass Sanctions: The 2026 Reality
Explore how Iran leveraged Bitcoin mining and shadow banking to bypass sanctions, the 2025 Nobitex hack, and why OFAC's crackdowns are changing the landscape.
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Why $4.18 Billion in Crypto Fled Iran in 2024
Explore why $4.18 billion in cryptocurrency left Iran in 2024, driven by rial collapse and sanctions. See how citizens use Bitcoin for wealth preservation.
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North Korea's Crypto Heists: How State-Sponsored Hacking Funds a Regime
Discover how North Korea uses state-sponsored hacking and the massive ByBit heist to fund its regime while banning crypto internally. An in-depth look at the 2025 crisis.
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Operation Final Exchange: How Germany Cracked Down on No-KYC Crypto Exchanges
Explore Operation Final Exchange, the BKA's massive takedown of 47 Russian no-KYC crypto exchanges to stop sanctions evasion and cybercrime.
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