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CRYPTO SANCTIONS EVASION
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's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- US freezes $344 mn in cryptocurrency linked to Iran: Treasury chiefAmerica has frozen 344 million dollars in cryptocurrency assets. These funds are linked to Iran. This action aims to increase pressure on T...
- How Iran is using bitcoin as gate pass for HormuzIran is considering digital currency payments, potentially Bitcoin or stablecoins, for vessels transiting the Strait of Hormuz as a sanctio...
- 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...
- 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...
- Iran's surging crypto activity draws US scrutinyCrypto use in Iran is surging amid sanctions and currency collapse, prompting U.S. scrutiny of platforms for possible sanctions evasion, wh...
- "It is time to turn off the tap": EU imposed 19th sanctions package against Russia, targets LNG, cryptoThe sanctions come days after United States President Donald Trump urged NATO nations to halt oil purchases from Moscow and impose penaltie...
- India, US reaffirm commitment to combat global illicit financeThe statement comes after revenue secretary Sanjay Malhotra and US Treasury under-secretary for terrorism and financial intelligence Brian ...
- US sues Binance and founder Zhao over 'web of deception'The SEC also claimed that Binance and Zhao, its billionaire founder and one of the crypto industry's highest-profile moguls, secretly contr...
- Bitcoin boom or crypto winter? Key levels to watch on upside & downsideOnly the briefest dip below $33,000; never above $46,000. As the sideways trading dragged on, Vladimir Putin’s war in Ukraine -- and the sw...
- Russians liquidating crypto in the UAE as they seek safe havensOne crypto firm has received lots of queries in the past 10 days from Swiss brokers asking to liquidate billions of dollars of bitcoin beca...
- US President Joe Biden signs order on cryptocurrency as its use explodesUnder the executive order, Biden also directed the Treasury Department and other federal agencies to study the impact of cryptocurrency on ...
- Joe Biden signs executive order on government oversight of cryptocurrency as its use explodesThe Biden administration views the explosive popularity of cryptocurrency as an opportunity to examine the risks and benefits of digital as...
- Top cryptocurrency prices today: Bitcoin, Terra, Ethereum zoom up to 14%; Shiba Inu fallsThe global cryptocurrency market cap jumped to $1.77 trillion, adding almost 3 per cent in the last 24 hours. Total cryptocurrency trading ...
- President Biden to issue executive order on cryptocurrencyPeople familiar with the process said the executive order on cryptocurrency was expected to be issued this week and it had been in the work...
- Biden executive order on cryptocurrency expected this weekWhile U.S. officials have played down the significance of cryptocurrency to Russia's ability to evade sanctions, it remains a concern.
- Russia eyes sanctions workarounds in energy, gold, cryptoThe latest measures did include a carve-out that authorizes energy-related transactions with the bank. The penalties also do not impact Rus...
- 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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