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IRGC CRYPTO WALLETS
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...- 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...
- 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...
- 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...
- 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...
- 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...
- Pro-Israel hackers nab $90 million from Iranian crypto exchange - then burn it all in symbolic blockchain moveA hacking group, Predatory Sparrow, linked to Israeli intelligence, claimed responsibility for stealing $90 million from Iran's largest cry...
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