Ukraine Imposes Sanctions on 60 Russia-Linked Cryptocurrency Companies

By: theblockbeats.news|2025/07/07 04:01:55

0

Share

copy

BlockBeats News, July 7th, according to Ukrayinska Pravda, Ukrainian President Zelensky signed a decree to impose sanctions on individuals and legal entities that help Russia transfer assets through cryptocurrency.

These sanctions target 60 companies, with 55 of them being Russian entities. According to Zelensky's Sanctions Policy Commissioner Vladyslav Vlasiuk, the sanctioned entities include 19 major cryptocurrency miners involved in circumventing sanctions, 17 operators of digital financial asset issuance systems, 19 Russian financial infrastructure companies, and 5 cryptocurrency exchange operators involved in evading sanctions.

The list also includes 5 non-Russian residents but companies involved in assisting Russia in evading restrictions, such as TOKENTRUST HOLDINGS LIMITED in Cyprus, EXMO RBC LTD in Kazakhstan, and three companies in the UAE.

You may also like

Trump Waves Hand, Stirs Venezuela's Game Hurricane

Trump Waves Hand, Stirs Venezuela's Game Hurricane

Cryptocurrency, a 25-year-old game about the survival and escape of Venezuelans

The Genius Stopping Law: Why Did Coinbase Backpedal at the Eleventh Hour?

The Genius Stopping Law: Why Did Coinbase Backpedal at the Eleventh Hour?

The dilemma of regulation is that it seeks to delineate boundaries for insatiable desire.

Fact Check: How Much Money Did the University of Chicago Lose in its Crypto Investment?

Fact Check: How Much Money Did the University of Chicago Lose in its Crypto Investment?

Multiple sources indicate that the claim of the University of Chicago losing over $6 billion in a cryptocurrency investment is false, and the budget cuts stem from various factors such as leveraged expansion and debt pressure.

Rumor has it that Coinbase is set to acquire Farcaster, still an Acquihire.

Rumor has it that Coinbase is set to acquire Farcaster, still an Acquihire.

Which Tokens Have Potential Upside

VanEck Q1 Market Outlook: Long-Term Bullish on Cryptocurrency, Strong Gold Demand

VanEck Q1 Market Outlook: Long-Term Bullish on Cryptocurrency, Strong Gold Demand

Monetary and Fiscal Policy Uncertainty is Decreasing, AI and Gold Price Adjustment are Creating Allocation Opportunities, while Cryptocurrencies Remain Bullish in the Long Term.

In the span of a week, what does Twitter's continuous updating on the Coin Circle Plate reform and Musk's intentions mean?

In the span of a week, what does Twitter's continuous updating on the Coin Circle Plate reform and Musk's intentions mean?

「Everything App」 Prototype Look

By seizing the first five seconds of Gold Dog, "Dry Sitting P Junior" earns $430,000 in 30 days.

By seizing the first five seconds of Gold Dog, "Dry Sitting P Junior" earns $430,000 in 30 days.

Memecoin's New "Son of a Fork"

DAU of 8? The Data Truth in the Solana vs. Starknet Public Opinion Battle

DAU of 8? The Data Truth in the Solana vs. Starknet Public Opinion Battle

Despite being mocked by the Solana team, Starknet's TVL, fees, and $500M+ net inflows show that it has not been abandoned by the market.

ThunderChain Resumes Legal Battle as Former CEO Chen Lei Accused of Embezzlement for Cryptocurrency Speculation - What Happened Back Then?

ThunderChain Resumes Legal Battle as Former CEO Chen Lei Accused of Embezzlement for Cryptocurrency Speculation - What Happened Back Then?

Today, Xunlei has restarted the lawsuit against its former CEO, Chen Lei, and his core team, accusing them of harming the company's interests, with the claim amount increased to 200 million RMB.

Key Market Intelligence for January 15th, how much did you miss out on?

Key Market Intelligence for January 15th, how much did you miss out on?

1. On-chain Volume: $70.4M inflow to Hyperliquid today; $43.5M outflow from Arbitrum 2. Biggest Gainers/Losers: $LGCT, $HLDR 3. Top News: Trump Pressures Fed 'Backfires,' Hawkish Candidate Wash Overtakes Haslet

BNB Chain 2025 Year-End Review: Self-Traversal, Trade Everything

BNB Chain 2025 Year-End Review: Self-Traversal, Trade Everything

With the launch of Binance's effect, Meme on BSC has once again gained market attention, and the significant wealth effect and traffic have refocused the market on this five-year-old mainnet

$200K Annual Salary Hiring, Predicting Market Will See Wall Street Players

$200K Annual Salary Hiring, Predicting Market Will See Wall Street Players

Large Wall Street Financial Institutions are entering the prediction market space, hiring professional traders to capture arbitrage opportunities.

Matrixdock releases latest semi-annual physical gold audit report, strengthening physical gold transparency practices

Matrixdock releases latest semi-annual physical gold audit report, strengthening physical gold transparency practices

Matrixport's RWA Platform Matrixdock recently released its H2 2025 Half-Year Physical Gold Audit Report. The report focuses on the physical gold reserve backing the XAUm token, showcasing Matrixdock's ongoing commitment to physical asset verification and information transparency.

Former Star Public Blockchain Berachain in Crisis: Price Collapse, Layoffs, Developer Exodus

Former Star Public Blockchain Berachain in Crisis: Price Collapse, Layoffs, Developer Exodus

The short-term price surge of BERA failed to mask Berachain TVL and price plunge, team downsizing, and key developers' departure, among other challenges.

Senate Committee Delays Crypto Bill Due to Coinbase’s Objections

Senate Committee Delays Crypto Bill Due to Coinbase’s Objections

Key Takeaways The Senate Banking Committee has postponed its planned markup of a major crypto market structure bill…

Eric Adams Denies “Rug Pull” Allegations Linked to NYC Token Despite Significant Losses

Eric Adams Denies “Rug Pull” Allegations Linked to NYC Token Despite Significant Losses

Key Takeaways: Eric Adams firmly denies allegations implying that money was moved out of the NYC Token. Market…

XRP Price Action: Crypto Bill Could Grant XRP the Same Legal Designation as Bitcoin

XRP Price Action: Crypto Bill Could Grant XRP the Same Legal Designation as Bitcoin

Key Takeaways A new legislative draft in the United States might classify XRP alongside Bitcoin (BTC) and Ethereum…

Coinbase CEO Raises Red Flags Regarding US Crypto Bill

Coinbase CEO Raises Red Flags Regarding US Crypto Bill

Key Takeaways Coinbase CEO Brian Armstrong voices opposition to the proposed Senate crypto bill, citing significant concerns. The…

Trump Waves Hand, Stirs Venezuela's Game Hurricane

Cryptocurrency, a 25-year-old game about the survival and escape of Venezuelans

The Genius Stopping Law: Why Did Coinbase Backpedal at the Eleventh Hour?

The dilemma of regulation is that it seeks to delineate boundaries for insatiable desire.

Fact Check: How Much Money Did the University of Chicago Lose in its Crypto Investment?

Multiple sources indicate that the claim of the University of Chicago losing over $6 billion in a cryptocurrency investment is false, and the budget cuts stem from various factors such as leveraged expansion and debt pressure.

Rumor has it that Coinbase is set to acquire Farcaster, still an Acquihire.

Which Tokens Have Potential Upside

VanEck Q1 Market Outlook: Long-Term Bullish on Cryptocurrency, Strong Gold Demand

Monetary and Fiscal Policy Uncertainty is Decreasing, AI and Gold Price Adjustment are Creating Allocation Opportunities, while Cryptocurrencies Remain Bullish in the Long Term.

In the span of a week, what does Twitter's continuous updating on the Coin Circle Plate reform and Musk's intentions mean?

「Everything App」 Prototype Look

Popular coins

Latest Crypto News

03:30

WEEX "Contract Mining" Phase Three Kicks Off, with Up to 40% Transaction Fee Rebate

BlockBeats News, January 16th, WEEX announced that the third phase of "Contract Mining" is officially launched, with the activity period: 1/16 0:10:00 - 2/15 23:59:59 (UTC+8). Continuing the activity rules and reward criteria of the "Contract Mining" phase two which are "high return, low threshold, ...

03:30

Uniswap Mainnet Deployment to Layer 1

BlockBeats News, January 16th, according to official sources, Uniswap has been officially deployed on the X Layer, bringing deeper liquidity, a smoother swapping experience, and mature DeFi infrastructure to this Layer 2 network positioned as the "New Money Chain." Users can trade xBTC, USDT, and va...

03:30

Analysis: This Year's Inflation May Far Exceed Expectations, Fed Rate Cut Outlook Upended

BlockBeats News, January 16, 2026 - At the beginning of the year, market concerns about accelerating inflation have once again intensified. Several fund managers have warned that the surge in metal prices, AI-driven energy and infrastructure cost increases, and the uncertainty surrounding Trump's re...

03:30

A high-leverage "degen" went 25x short over 18,000 ETH, liquidated at $3,380

BlockBeats News, January 16th, according to lookonchain monitoring, a high-leverage gambler deposited $3 million USDC into Hyperliquid and opened the following short position with the highest leverage:· 18,261 ETH (approximately $60.32 million)· 1,845 XMR (approximately $1.27 million)The liquidation...

03:30

「20M Bandit」 Adds to SOL Long, XMR Short; Account Shows $1.6M Unrealized Gain

BlockBeats News, January 16, according to Hyperinsight monitoring, in the past 1 hour, the "20 Million Band Hunter" (0x880a) added to its short positions on SOL and XMR, with an account unrealized gain of $1.6 million.This address adopts an aggressive trading style, excels at using high leverage for...