Sanctions

Stay Updated with the Latest Treasury Sanctions and Counter Terrorism Measures

Keep informed about the newest updates from the Office of Foreign Assets Control, including sanctions list changes and counter terrorism efforts. Learn how these policies impact the financial landscape and crypto industry.

August 2025 Financial Enforcement Updates: Global Sanctions and Oversight Efforts Intensify

In August 2025, the U.S. Treasury and FinCEN took major steps to combat illicit finance, targeting networks linked to money laundering, North Korea's weapons funding, and Iranian oil exports. These moves highlight ongoing efforts to strengthen financial crime oversight amid evolving digital asset landscapes. Learn how solutions like Bitlet.app's Crypto Installment service can help you navigate the crypto market responsibly.