


The WSJ reported that Binance is accused of processing approximately $850 million in transactions related to financial networks associated with Iranian sanctions over two years, ultimately flowing to the Islamic Revolutionary Guard Corps (IRGC) in Iran. In response, Binance CEO Richard Teng posted o...
U.S. Treasury Secretary Scott Bessent stated that the Treasury is sanctioning multiple wallets related to Iran and will track and combat all financial lifelines associated with the regime.Tether previously announced that it had assisted the U.S. government in freezing $344 million worth of cryptocur...
Key Takeaways: Fraudsters are impersonating Iranian authorities to extort cryptocurrencies from ships stranded in the Strait of Hormuz.…
Key Takeaways: Iran has closed the Strait of Hormuz following the alleged U.S. ceasefire violation. The Iranian Islamic…
According to news from the UK, shipping in the Strait of Hormuz was once again brought to a standstill on the evening of the 18th.Previously, radio communications warned that the Iranian armed forces had resumed "strict management and control" over the strait. Multiple vessels in the relevant waters...
Key Takeaways Iran’s Islamic Revolutionary Guard Corps (IRGC) utilized UK-registered crypto exchanges to circumvent international sanctions. Approximately $1…