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Castellum AI’s 2025 Sanctions Year In Review reveals that regulators around the world dramatically intensified their attention on digital currencies and Iranian-linked networks over the past year. Banks and other financial institutions found themselves navigating an increasingly intricate compliance environment marked by rapidly shifting enforcement priorities and widening differences between major geopolitical powers. During the period under review, the United States Office

Poland’s ongoing failure to implement a comprehensive legal regime for digital assets aligned with the European Union’s Markets in Crypto-Assets (MiCA) regulation has created a mounting anti-money-laundering threat, one intensified by the recent presidential veto of the enabling legislation. With this decision, Poland now stands as the lone EU member state without a MiCA-compliant framework, a position that has prompted sharp warnings from political leaders about the country’