This page may contain stale information. Last updated: 2026-06-28
Definition
U.S. Treasury designations of cryptocurrency exchanges and wallets under sanctions authorities, creating secondary compliance obligations globally.
Key Points
- June 3, 2026: Nobitex, Wallex, Bitpin, Ramzinex designated
- E.O. 13224 (counterterrorism) and E.O. 13902 (Iran financial sector)
- Secondary sanctions risk for non-U.S. counterparties
- Stablecoin issuers may freeze linked addresses