Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
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Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
CryptoSlate
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OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes funds
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Cointelegraph
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OFAC Updates ISIS-Khorasan Sanctions with Over 100 Cryptocurrency Wallets
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
Chainalysis
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Valle Capital Token Launches RWA and Agribusiness Ecosystem
Tortola, British Virgin Islands, July 1st, 2026, Chainwire VCT combines blockchain transparency, agribusiness intelligence, export...
Brave New Coin
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Bitcoin’s $60,000 test is not over after Strategy’s $2.5B STRC backstop
Strategy's preferred stack and Bitcoin's price are facing two separate tests this week, and only one of them has been resolved. Th...
CryptoSlate
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Matt Corallo Urges Bitcoin Projects to Exit GitHub After Rust Lightning Ban
Bitcoin Magazine Matt Corallo Urges Bitcoin Projects to Exit GitHub After Rust Lightning Ban GitHub has been the home to Bitcoin C...
Bitcoin Magazine
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Why Europe is struggling to give Binance the MiCA license it needs
Binance withdrew its MiCA application in Greece after reported resistance and told users the absence of a formal decision before t...
CryptoSlate
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CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities t...
Cryptonews
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Treasury Sanctions Three Individuals and Six Entities for Routing Crypto to ISIS
The U.S. Treasury's Office of Foreign Assets Control designated three individuals and six entities on June 22 for facilitating fin...
The Defiant
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OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financ...
Chainalysis
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Federal Reserve Moves to Close Stablecoin Loopholes With New Customer ID Rules
Bitcoin Magazine Federal Reserve Moves to Close Stablecoin Loopholes With New Customer ID Rules The Federal Reserve proposed Thurs...
Bitcoin Magazine
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$2 Million Per Vessel: Inside Iran’s Massive USDT Toll Operation in the Strait of Hormuz
Reports indicate that some of the payments could have been made in stablecoins, particularly Tether’s USDT, the largest stablecoin...
Bitcoin News
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OFAC sanctions Nobitex and three other Iranian cryptoasset exchanges
OFAC has designated Nobitex, Wallex, Bitpin and Ramzinex, plus Nobitex's chairman, two co-founders and its current CEO. Elliptic a...
Elliptic
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OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exch...
Chainalysis
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Nobitex Sanctions Hit Iran’s Largest Crypto Exchange as Compliance Risks Grow
The U.S. Treasury Department sanctioned Nobitex, Iran’s largest digital asset exchange, and three other Iranian crypto platforms o...
Bitcoin News
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Latam Insights: US Sanctions Sinaloa Cartel Crypto Laundering, Venezuela Shuts Down Mining Farm
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition,...
Bitcoin News
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OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...
Chainalysis
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