According to the US Treasury Department, the suspect solicited donations for a militant group involved in the Syrian civil war.
Banks in Israel and around the world are restricting business relationships with what they consider to be risky clients.
The bank had previously stipulated only digital assets for import funding could be used by itself and no one else.
The move is part of a sweeping set of actions taken by the U.S. government against alleged Russian election interference.
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
Crypto income could benefit the economy and help bring foreign funds into the country, the think tank says.
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
Bitgo failed to stop people in Cuba, Iran and Syria, among other sanctioned places, from using its non-custodial wallet service, the U.S. said.
Ethereum developer Virgil Griffith is likely headed to trial on charges of violating international sanctions, after a Tuesday hearing which saw a federal judge clarify what's being argued.
Attorneys for Virgil Griffith want the U.S. government to specify the charges he’s facing rather than a broad claim that he violated U.S. sanctions.
The move follows the latest sanction from the Trump administration.
The motion, filed by Brian Klein, claims the indictment of Griffith doesn't "specify any alleged overt facts," and contains no actual allegation of fact.
The alleged hackers also manipulated NEO's Gas market with a $5 million crypto infusion.
The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the U.S.
The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.