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CRYPTOCURRENCY SANCTIONS
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Bitcoin stabilises near $64,000 as long-term holders continue accumulation despite ETF inflow pauseBitcoin held near the $64,000 level on Monday, with mixed short-term price signals as long-term holders accumulated despite weak ETF inflow...
- India-based entities among firms targeted in EU's proposed 21st Russia sanctions packageThe European Union is proposing new sanctions against Russia. These measures could affect companies in India and other nations. The EU aims...
- US sanctions Iran's largest crypto exchange over IRGC linksAmerica has imposed sanctions on Iran's largest cryptocurrency exchange, Nobitex. The US accuses the exchange of helping Iran's government ...
- US seized $1 billion in Iranian crypto, Scott Bessent says; claims Tehran facing financial crisisUS Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...
- US warns ties with Iran’s Strait of Hormuz authority may bring sanctions for 'anyone' involvedAmerica has issued a stern warning to global shipping and finance firms. Cooperation with Iran's new Persian Gulf Strait Authority could in...
- UK targets Russian crypto networks in latest sanctionsBritain has taken action against Russian-linked cryptocurrency platforms and banks. These entities are accused of helping Russia bypass san...
- How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
- BTC USD price today: Bitcoin falls below $80,000 amid US–Iran tensions and why crypto traders rush to lock in profits after 37% rallyBitcoin BTC USD price drop today reason: Bitcoin's surge cooled, dipping below $80,000 as traders reacted to US-Iran negotiation uncertaint...
- Bitcoin price today hits 3-month high after US-Iran peace agreement reports: Will BTC USD reach $84,000 as ETF inflows rise and investors pivot away from gold?Bitcoin BTC USD price prediction after hitting 3-month high: Bitcoin has surged to a three-month peak as reports suggest a de-escalation in...
- North Korea calls US cyber crime accusations 'absurd slander'North Korea has vehemently denied US claims of cybercrimes funding its weapons programs, labeling them 'absurd slander.' Washington alleges...
- How long before Iran breaks under crushing US pressure?Iran and the US face a prolonged standoff. The US is intensifying economic pressure on Iran's economy. Iran indicates it can withstand the ...
- 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...
- Clear danger or lifeboat? Reasons why India needs to give cryptos a chanceGoI and RBI fear cryptocurrency as a ‘clear danger’ that could cause macro instability and dollarization. But it very well may be a lifeboa...
- 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.
- Crypto helping Russia evade 'virtually all' sanctionsEarlier, UK Prime Minister Boris Johnson unveiled Britain's largest-ever package of sanctions against Russia, targeting banks and wealthy R...
- 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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