Browsing: Iranian
Dubai Crypto Exchange Allegedly Processed $4B Linked to Iranian Gambling and Sanctioned Networks
By 行政
Blockchain analysis alleges an unlicensed Dubai crypto exchange became a key channel linking Iranian gambling operations with state-connected financial flows.…
The US just blacklisted the Iranian maritime scheme forcing commercial ships to pay Bitcoin tolls for safe passage
By 行政
The U.S. Office of Foreign Assets Control added two Iranian maritime insurance firms to its Specially Designated Nationals list on…
Treasury officials say Iranian-linked cryptocurrency holdings have been brought under US control. The action forms part of a multi-pronged strategy…
Bitcoin drops after Trump’s Truth Social threat turns ceasefire language into renewed escalationOvernight, Bitcoin dramatically fell 2.8% after President Donald…
On-chain analytics firm Elliptic has identified a 700% spike in outflows from Iran’s largest crypto exchange, Nobitex, starting just minutes…
US Democratic Senator Richard Blumenthal has written to Binance CEO Richard Teng amid concerns the crypto exchange is involved in…