UK sanctions three crypto exchanges tied to Russian illicit funds Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. The UK government has sanctioned three cryptocurrency exchanges and two payment platforms suspected of helping Russian entities circumvent financial sanctions. Three of the service providers were linked to Kyrgyzstan, while two of them facilitated transactions with the Kremlin-backed A7

FCA Targets Three More London Sites Over Unregistered P2P Crypto Trading Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. These unregistered traders can provide a route for criminals to move and launder illicit funds,… pic.twitter.com/TOqaqkyG4G — Financial Conduct Authority (@TheFCA) September 17, 2026 Analiz: Piyasa hareketliliği devam ediyor.

U.S. DOJ seeks $61 million in what it calls Iran’s crypto-laundered black market oil sales Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. prosecutors are targeting what they call an illicit cryptocurrency revenue stream funding Iran’s military. On Monday, the Department of Justice (DOJ) filed a civil forfeiture complaint against $61 million in crypto proceeds linked to

Italy’s central bank orders sanctions screening for crypto transfers Özet: Kripto piyasasında önemli gelişmeler yaşanıyor. Italy’s central bank, Banca d’Italia, ordered mandatory sanctions screening for cryptocurrency transfers to help curb illicit flows across the EU.  The bank said that crypto asset service providers (CASPs) must put policies and internal controls in place to enforce EU