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CHAINALYSIS REPORTS IRAN
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...- Trump family deal spree could open door for future presidents to profit from officeIn a striking maneuver, President Donald Trump's family business is broadening its horizons internationally while tapping into the burgeoni...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- Crypto fuels drone purchases in Russia and Iran, report saysGroups linked to Russia and Iran are increasingly using cryptocurrency to finance the purchase of low-cost military drones and components, ...
- Iran's $7.8 billion crypto market draws fresh attentionIran's crypto market is seeing increased activity. Citizens are using digital currency for safety during conflict. Authorities are also usi...
- Millions of dollars in crypto left Iranian exchanges after strikes, researchers sayFollowing U.S. and Israeli strikes, Iranian crypto exchanges saw a significant surge in outflows, exceeding $2 million in one hour. Researc...
- Why did Iran’s largest crypto exchange see a 700% withdrawal spike minutes after US-Israel airstrikes hit Tehran?Iran crypto outflows after US Israel airstrikes: Missiles struck Tehran, prompting Iranians to move money. Crypto outflows from Iranian exc...
- CoinDCX hacked: ₹378 crore stolen during crypto breach: What it means for your assetsCoinDCX (Google Trends): CoinDCX, India’s second-largest cryptocurrency exchange, lost approximately $44 million (₹378 crore) in a cyberatt...
- Before CoinDCX: Major crypto platform hacks in recent timesCoinDCX suffered a cyberattack in the early hours of Saturday. The cyberattack on the Indian cryptocurrency exchange came as the total mark...
- Israel-Iran conflict: Hackers say they wiped out $90 million from Iran cryptocurrency exchangeHackers linked to Israel stole over $90 million from Iran’s top crypto exchange, Nobitex, in a politically driven cyberattack. The group, G...
- New crypto front emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- New crypto front Tron emerges in Israel's militant financing fightQuicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups d...
- Crypto is a small slice of Hamas’ funding — but it’s deadlyCrypto is a small but deadly slice of overall terrorism funding: Research by analytics firm Elliptic in 2021 estimated that wallets linked ...
- Russia could use cryptocurrency to blunt the force of US sanctionsTo apply sanctions, a government makes a list of people and businesses its citizens must avoid. Anyone caught engaging with a member of the...
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