US Sanctions Freeze $131M In Iranian Central Bank Stablecoins On TRON
US sanctions have again put stablecoins at the centre of the enforcement debate after addresses linked to Iran were added to the Treasury Department’s
Category: Iran
Bitcoin tops $67K following US-Iran peace deal: Is it a bull trap?
Despite Bitcoin derivatives data highlight traders’ skepticism even though BTC briefly rallied above $67,000. Are bulls stepping into a trap?
$1 Billion In Iranian Crypto Seized By US, Treasury Secretary Says
Treasury Secretary Scott Bessent recently revealed that the United States has seized $1 billion worth of crypto assets tied to the Iranian government. This figure has continued to rise amid the ongoing conflict between the two nations. Operation Economic Fury Sends Iran Into Crisis: US Treasury Secretary Earlier in the month, Bessent disclosed that the […]
Iran’s Hidden Crypto Trails Exposed As Arkham Publishes Public Wallet Map
Blockchain analytics firm Arkham has built a public, searchable map of crypto wallets it links to Iran’s central bank — a move that puts Tehran’s alleged digital holdings in plain sight of investigators and anyone else curious enough to look. Related Reading: Trump Rejects Iran Peace Proposal — Bitcoin Breaks $82,000 How Iran Moves Money […]
US Hits Iran With $500M Crypto Seizure In Major Financial Offensive
Iran’s currency has lost between 60% and 70% of its value against the US dollar. One of the country’s largest banks collapsed last December. And now, nearly half a billion dollars in cryptocurrency tied to the Iranian government has been seized by the United States. Related Reading: XRP Could See Fresh Demand As Japan’s Rakuten […]
Bitcoin Community Questions US Military’s Role In The Network
Iran’s decision to accept Bitcoin as payment for oil shipping tolls through the Strait of Hormuz gave fresh weight to a question already circulating in Washington: does the US military actually understand crypto well enough to use it as a tool of national power? Related Reading: Countdown To Clarity: Key US Crypto Bill Nears May […]
Iran’s Crypto Lifeline Hit As US Freezes $344 Million In Funds
Iran had already begun collecting crypto payments from ships crossing the Strait of Hormuz when US authorities moved to cut off the money. Related Reading: Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force On Friday, the Treasury Department announced it had frozen over $340 million in cryptocurrency tied to Iranian military and […]
Here’s Bitcoin’s Fate If The Strait Of Hormuz Remains Unsettled – Details
The Bitcoin market has experienced some significant price relief in recent weeks. After a series of intense corrections that forced prices to a local bottom of $60,000 in early February, the premier cryptocurrency presently trades around $71,000, reflecting a 7.19% gain in the past month. Meanwhile, the global markets have been heavily rocked by heightened […]
Binance Is Suing The Wall Street Journal — And Now Congress Wants Answers Too
The timing couldn’t have been more awkward for Binance. Just as the exchange filed a defamation lawsuit against the Wall Street Journal this week, three US senators turned around and publicly announced they’d be watching any related Justice Department probe like hawks. Related Reading: SBF Retrial Bid Meets Resistance From US Prosecutors For a company […]
Binance Refutes Claims Of Regulatory Missteps And Staff Dismissals
Binance and news reporters are locking horns over a set of serious claims that have put more heat on the exchange’s compliance record. The matter centers on alleged transfers tied to Iran and on the treatment of staff who flagged those moves. At stake is how a giant platform handles risk when past missteps still […]