Kontigo, a fintech startup, allows Venezuelans to convert hard currency into dollar-pegged stablecoins. The company faces scrutiny for potentially facilitating money transfers in a heavily sanctioned economy and is under investigation for possible ties to the Maduro regime.

Iran's central bank bought over $500 million in Tether's USDT to stabilize the rial and conduct international trades amid sanctions. Research from Elliptic reveals the bank's systematic accumulation of USDT and how it was transferred to various exchanges after a significant hack. The findings highlight the complexities of using stablecoins for sanctions evasion.

North Korea has expressed interest in accepting cryptocurrency as a form of payment for its applicants, including those looking to work in India. This move is part of a broader strategy to enhance its economic engagement through digital currencies, despite the country's ongoing international sanctions.

Dragonfly Ventures is reportedly under consideration for charges by the U.S. government due to its early investment in Tornado Cash, a cryptocurrency mixing service. The government's scrutiny is part of an ongoing legal battle involving Tornado Cash co-founder Roman Storm, who faces serious allegations related to money laundering and sanctions violations.