Bitcoin Magazine ‘We Know Where It Is’: Treasury Secretary Threatens To Freeze $1B of Iran’s Crypto The...
Iran
The U.S. Senate findings linking stablecoins, particularly tether, to Iran’s shadow banking network could increase compliance pressure...
On Monday, stablecoin heavyweight Tether disclosed that it had assisted in freezing nearly $550 million in Iran-linked...
The United States and Iran are reportedly discussing a phased arrangement that could reopen the Strait of...
Bitcoin Magazine Feds Probing Binance Over Iran’s Bitcoin Use: Report Feds are trying to work out whether...
Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange...
The United States blacklisted Iranian crypto exchange Bitbank and its software developer over alleged sanctions-evasion activity. Treasury...
Bitcoin Magazine Treasury Sanctions Iranian Crypto Exchange BitBank Over Bitcoin Transfers to IRGC The U.S. is targeting...
U.S. prosecutors are seeking forfeiture of roughly $61 million in cryptocurrency allegedly generated through sanctioned Iranian oil...
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of...
