Blockchain Sanctions: How Governments Control Crypto and What It Means for You

When governments impose blockchain sanctions, government-imposed restrictions on cryptocurrency use, transactions, or access. Also known as crypto bans, it means cutting off people from digital finance—not by shutting down networks, but by blocking access, punishing users, or pressuring exchanges. This isn’t theoretical. Countries like Algeria, Iran, and others have made crypto illegal, while others like the U.S. and EU use targeted sanctions to freeze wallets linked to sanctioned entities. The blockchain is decentralized, but the people using it aren’t.

These sanctions don’t just target big players. They hit everyday users trying to send remittances, protect savings from inflation, or access basic financial tools. In Algeria, you could go to jail for holding Bitcoin. In Iran, the only legal exchange—EXIR—is slow, illiquid, and has no mobile app, but it’s the only option left. Meanwhile, stablecoins like mCEUR on Celo are being used in emerging markets to bypass currency controls. Blockchain sanctions are forcing innovation, not stopping it. People are finding ways to trade, store value, and move money—even when it’s against the law.

It’s not just about who’s banned. It’s about how sanctions change behavior. When banks cut off crypto exchanges, users turn to peer-to-peer platforms. When exchanges get blacklisted, traders move to decentralized ones like AstroSwap on Cardano. When governments crack down, miners relocate—like how Bitcoin’s hash rate shifted to the U.S. and Canada after China’s 2021 purge. Blockchain sanctions don’t kill crypto. They just move it underground, overseas, or into new forms. You’ll see this pattern across the posts below: from Algeria’s underground networks to Vietnam’s $91 billion crypto flow despite bans, from Iran’s lonely exchange to how wrapping tokens like WBTC helps bypass restrictions. These aren’t just stories. They’re survival tactics.

What you’ll find here isn’t a list of banned coins or a guide to breaking laws. It’s a real-world look at how blockchain sanctions play out on the ground—who’s affected, how they adapt, and what tools they use to stay connected. If you’re in a restricted country, or just curious about how power works in a decentralized world, this collection gives you the unfiltered truth.

OFAC Cryptocurrency Sanctions and Compliance: What Crypto Businesses Must Do in 2025
Diana Pink 18 September 2025 5

OFAC Cryptocurrency Sanctions and Compliance: What Crypto Businesses Must Do in 2025

OFAC cryptocurrency sanctions apply to all crypto businesses handling U.S. users. Learn what's required in 2025, how enforcement works, and how to build a compliant system before it's too late.

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