Topic
Practices crypto exchanges and platforms use to screen transactions and counterparties against sanctions lists like OFAC and EU designations.
OFAC's Sept. 17 action covers the Tehran exchange, its developer Pishtaz Simorgh and three Dot One executives, over hundreds of millions of dollars in Bitcoin that Treasury says moved to the IRGC in June and July.
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OFAC sanctioned two French charities and three individuals on Oct. 2, alleging hundreds of thousands of dollars in crypto went to a Hamas commander in Gaza. Exchanges and payment firms under US rules must now screen for the five and block any of their assets that reach them.
Reality
Tether-backed Utexo plans to issue USDT on Bitcoin and police the nearly $190 billion stablecoin there with a coin blacklist in place of address freezes. Utexo cannot freeze those coins, so a block holds only where exchanges and bridges check the list.
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Justin Sun says the reports are fabricated. Either way, the screening cost of a 7.5 USDT deposit from an HTX-tagged wallet lands on whoever receives it.
Reality
Operation Economic Outcast names nearly 60 targets, but the durable change is the standing authority to designate foreign firms in crypto, technology, gold, aviation and shipping.
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Manhattan prosecutors are examining whether Binance knowingly allowed trading that breached US sanctions on Iran, and the compliance numbers the exchange offers in response cover four named venues and about $4 million of flow.
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The Pando Rings exploiter swapped 3 million DAI for about 1,570 ETH on CoW Protocol, then pushed 800 ETH into Tornado Cash as the protocol entered maintenance mode.
Reality
Reuters says Binance helped Russia build a case over a $700 Ukraine donation. For users of centralized venues, the exposure that matters is data-sharing policy, not custody.
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