Search results for "SDN"
2026-02-25
13:52
3

Gate has delisted 50 tokens including EMBER, BLADE, and others. Eligible users have received buyback compensation.

Gate News bot message, according to the official Gate announcement: Gate has decided to delist trading markets for 50 tokens, including EMBER, BLADE, MBLK, KNOT, SSS, KOKO, RAM, MAO, PHTR, FYDE, PUMPAI, DEFILAND, HRT, SKM, PIXELVERSE, MAHA, ESS, PRX, MCH, LYNX, BABYBNB, INK, TATE, SKT, ZAM, PPT, ATRS, URO, ONX, IGU, CEC, ELY, DOGGO, BUZZ, VDT, NAI, SMILE, LBR, DARK, SOLS, KP3R, CSIX, AKUMA, NVG, DWAIN, DMS, SDN, IXORA, SYNT, QI, etc. These tokens do not meet the platform's standards for opening trading. For users who have submitted the form and meet the requirements, Gate has deposited the repurchase amount into their accounts. After delisting, users can still use Gate as a wallet to store assets for these tokens. The specific delisting time and operational details will be announced separately.
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15:58

The United States announces the latest sanctions against Iran

Odaily Planet Daily reports that on January 30th, local time, the Office of Foreign Assets Control (OFAC) under the U.S. Department of the Treasury issued an announcement updating the sanctions list related to Iran for counter-terrorism and counter-proliferation. Several high-ranking individuals from the Iranian Islamic Revolutionary Guard Corps and law enforcement agencies were listed on the "Specially Designated Nationals and Blocked Persons List" (SDN list). The announcement states that the newly sanctioned individuals include Revolutionary Guard commanders from multiple provinces, heads of the Revolutionary Guard intelligence organization, and senior law enforcement officials. Most of these targets also face the risk of "secondary sanctions." (CCTV News)
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04:15
1

Gate will suspend the lending functionality of 20 tokens on December 23. Users with outstanding loans must repay by the 24th.

Gate News bot news, according to the official announcement from Gate on December 23, 2025. Gate announces adjustments to the lending features of certain tokens. Starting from December 23, 2025, 16:00 ( UTC+8, the platform will disable the new lending features for tokens such as ANML, HAT, HORD, KAR, LEMD, MOB, OXY, POLC, PUFF, SDN, SHFT, SQUAD, TURT, XDB, YFII, YULI, ZORO, DIAM, XZK, and LAZIO in unified account spot leverage, collateral lending, and isolated margin leverage. For users holding these tokens with outstanding loans, the platform requires repayment to be completed by December 24, 2025, 16:00 )UTC+8(. If not processed in time, the system will automatically execute the repayment operation at that time. The adjustment does not affect the spot trading function.
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HAT29,2%
HORD3,5%
12:24

The U.S. Treasury Department has sanctioned former Canadian Olympic athlete Ryan Wedding, with the sanctions list covering multiple Crypto Assets addresses.

BlockBeats news, on November 21, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) disclosed that the U.S. Treasury announced sanctions against former Canadian Olympic athlete Ryan James Wedding and his drug trafficking organization. Wedding is accused of leading an international drug trafficking network, and the sanctions list includes 9 individuals and 9 entities designated as Specially Designated Nationals (SDN). The sanctions list contains multiple crypto assets addresses, involving Bitcoin, Ether, and various Blockchain networks. The sanctioned individuals include several suspects from Mexico, Italy, the UK, and Canada, and the related entities span multiple industries including jewelry manufacturing, private security, fuel wholesale, and motorcycle sales.
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BTC1,29%
ETH0,02%
08:33

FORT (Forta) rose 61.41% in 24 hours.

Gate News Bot news, on November 19, according to CoinMarketCap data, as of the time of writing, FORT (Forta) is currently priced at $0.04, having risen 61.41% in the last 24 hours, reaching a high of $0.04 and a low of $0.02. The current market capitalization is approximately $23.33 million, an increase of $8.87 million compared to yesterday. Forta is an on-chain security and compliance monitoring platform that provides monitoring and threat prevention services for teams building on-chain projects. The Forta Firewall can block malicious transactions before execution, screen against sanction lists (such as OFAC SDN) to meet regulatory requirements, and issue alerts for critical events such as asset decoupling, abnormal transactions, oracle failures, etc. The Forta platform is maintained by FORT token holders who stake and earn rewards to ensure network security. Recent important FORT
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FORT1,07%
22:52

The U.S. Treasury Department has placed 8 Tron Wallet addresses associated with the Houthis on the sanctions list.

According to Gate.io News bot and Decrypt report, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added 8 Tron wallet addresses associated with the Houthi financial network to the Specially Designated Nationals and Blocked Persons List (SDN). These wallet addresses are linked to Sa'id al-Jamal, a senior financial official of the Iran-backed Houthi organization. The related transactions involve procuring weapons and sensitive goods from Russia, with some single transaction amounts reaching 1 million USD. Under Executive Order 13324, the U.S. has frozen the related assets and imposed trading bans against U.S. citizens.
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TRX-0,32%
09:35

Tether strengthens compliance efforts by freezing wallets to curb Venezuela from evading sanctions

Coin Network reports: Tether recently strengthened its compliance measures, freezing several wallets related to Venezuela's evasion of U.S. oil export sanctions. The move came after a detailed report was released by Reuters. Previously, Venezuela's state oil company PDVSA increased its use of USDT to bypass financial restrictions. In December, Tether voluntarily froze 41 Wallets associated with individuals on the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) list of Specially Designated Nationals (SDN). A Tether spokesperson confirmed the company's commitment to complying with OFAC's SDN list and continuing to freeze additional wallets suspected of evading sanctions. The escalation coincided with the reimposition of U.S. sanctions ahead of Venezuela's disputed elections.
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