COMMIT FRAUD

For Sanctioned Countries

Can Crypto Really Evade Sanctions? A Comprehensive Analysis

In March 2025, GDF convened the global crypto and digital assets community along with global policymakers in an Emergency Sanctions Summit to plan for and prepare the industry response

For sanctioned countries, cryptocurrencies provide a way to access global markets without relying on traditional banking systems that are subject to international oversight.

Are sanctions being used as a reason to condemn crypto?

Exploring the Role of Cryptocurrencies in International Sanctions: A

Cryptocurrencies: a way to evade sanctions?

Sanctions Against Russia Were Imposed

Sanctions against Russia were imposed by almost every country. The world decided to handicap Russia by meddling with its finances. However, the only concern of almost

Sanctions Impact on Crypto Compliance: A Complex Web

The U.S. government made it clear - sanctions are a key player in preventing the use of cryptocurrencies for nefarious purposes. Let’s not forget that North Korea has been known

Crypto Firms Found To Be

Crypto firms found to be involved in sanctions violations and other illicit transactions are themselves being sanctioned. The Chainalysis report looks at how OFAC’s

For this reason, in this work, we aim to analyse how punished entities use crypto assets to circumvent sanctions and whether they also employ laundering mechanisms to increase their

Assessing the Impact of Sanctions in the Crypto Ecosystem: Effective

Many Regulatory Authorities Worldwide Have

Crypto's impact on sanctions: Are regulators' concerns

Many regulatory authorities worldwide have confirmed that financial sanctions regulations apply equally to crypto assets and other forms of assets. Using crypto assets to evade economic

Use of Cryptocurrencies to Evade Sanctions - National Law Review

Sanctions Avoidance via Crypto a Continuing Issue, Report Warns

CRYPTOASSETS AND SANCTIONS COMPLIANCE - GDF