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Image: CointelegraphUS Authorities Impose Sweeping Sanctions and Seize $52 Million in Crypto Tied to Xinbi Marketplace
According to reporting by Cointelegraph, United States authorities have launched a coordinated enforcement action against the Xinbi marketplace, freezing digital assets and designating associated technology providers. This development remains not officially confirmed by independent judicial transcripts beyond media reports.
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CointelegraphUS Authorities Impose Sweeping Sanctions and Seize $52 Million in Crypto Tied to Xinbi Marketplace
According to reporting by Cointelegraph, United States authorities have launched a coordinated enforcement action against the Xinbi marketplace, freezing digital assets and designating associated technology providers. This development remains not officially confirmed by independent judicial transcripts beyond media reports.
CointelegraphItaly’s central bank mandates sanctions screening for digital asset transfers according to recent media reporting
According to reporting by Cointelegraph, Banca d’Italia has directed cryptocurrency service providers to establish internal controls and screen transfers for ties to sanctioned entities, a development that is not officially confirmed by primary regulatory notices.
crypto.newsIndia Targets Weex, Blofin, WOO X and 12 Other Platforms in Major Anti-Money Laundering Crackdown
According to reporting by crypto.news, India’s Financial Intelligence Unit has issued non-compliance notices to 15 crypto service providers, including Weex, Blofin, and WOO X, and ordered app and URL takedowns. These reports are not officially confirmed by the affected entities.
CointelegraphIran Eases Currency Rules to Bypass US Sanctions With Crypto, According to Media Reports
According to reporting by Cointelegraph and the Financial Times, Iran's central bank has adjusted foreign exchange policies to facilitate the use of cryptocurrencies for international trade, an account that is not officially confirmed.
crypto.newsIran Reportedly Eases Controls to Allow Crypto Export Settlements Amid Sanctions
According to reporting from crypto.news and the Financial Times, Iran's central bank has reportedly eased foreign-exchange restrictions and tolerated cryptocurrency use for export settlements, though this shift is not officially confirmed. Businesses increasingly utilize stablecoins like USDT to bypass conventional banking channels restricted by sweeping international sanctions.
crypto.newsBanca d’Italia Demands Strict Sanctions Screening on Every Crypto Transfer Without Exceptions
According to reporting by crypto.news, Banca d’Italia instructed crypto-asset service providers to screen every transaction for sanctions exposure regardless of value. The supervisory communication, not officially confirmed by an independent first-party regulatory decree announcement published directly on the primary portal, reinforces pre-existing European Banking Authority guidelines that have remained legally applicable in Italy since late December 2025.