Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
On Aug. 7, US authorities sanctioned Shelbit and Aban Tether, two Iranian-linked crypto platforms accused of facilitating transact...
Key Takeaways: Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC. The U.S. authorit...
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and forei...
Chicago, USA, August 7th, 2026, Chainwire CAMS-certified compliance leader to strengthen the money services business’s BSA/AML, sa...
An unlicensed crypto exchange run out of a Dubai office above a budget hotel has processed at least $4 billion since May 2024 as t...
The U.S. Treasury sanctioned two Iranian companies on July 29 over an operation that charged commercial ships to cross the Strait...
Bitcoin Magazine US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies Iran has been dodging sanct...
The US Treasury’s Office of Foreign Assets Control (OFAC)has sanctioned two Iranian maritime firms in an effort to stop Iran from...
OFAC sanctioned four Tron wallets tied to Iran's IRGC, freezing $131M in USDT. Tether coordinated the freeze as US crypto sanction...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…...
The US Treasury sanctioned multiple crypto wallets tied to the Central Bank of Iran on Tuesday, freezing more than $130 million in...
TL;DR The GENIUS Act’s stablecoin rulemaking deadline lands July 18, when six federal agencies must finalize capital, reserve, and...
US authorities have used Tether's control over its dollar-linked stablecoin to freeze about $475 million connected to Iran in less...
Treasury Secretary Scott Bessent says OFAC sanctioned multiple Iran-linked crypto wallets, freezing over $130 million.
OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is...
The crackdown disrupts Iran's shadow banking, impacting global financial networks and signaling intensified scrutiny on digital as...
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an up...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of ISIS-K on July 1 to add 134 cryptocurrency...