Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
The co-founders of Celsius, the bankrupt crypto lender, are now subject to permanent court orders that bar them from broad parts o...
TL;DR Fed, GDP, and PCE releases compress four rate signals into two consecutive days (July 29 and 30), potentially forcing rapid...
Bitcoin Magazine U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets Treasury Secretary S...
OFAC sanctioned four Tron wallets tied to Iran's IRGC, freezing $131M in USDT. Tether coordinated the freeze as US crypto sanction...
Iran's IRGC struck US bases in Bahrain and Kuwait, triggering $700M in crypto liquidations and a US Treasury freeze of $130M in Ir...
Treasury Secretary Scott Bessent calls the US macro economy very healthy, citing 4.7% private-sector GDP growth and a $15-20B Bitc...
US Treasury freezes $130M crypto wallet linked to Iran's IRGC. Final nuclear deal by August 13, 2026 at 2.4% YES. The post US Trea...
Kuwait intercepts missiles and drones amid US-Iran tensions. The US Treasury freezes $130M in Iranian crypto wallets as geopolitic...
The Pentagon expands military operations against Iran as US Treasury sanctions hit Nobitex and Iranian crypto exchanges, rattling...
Kuwait condemns Iranian strikes on critical infrastructure as Bitcoin liquidations exceed $1 billion and US Treasury sanctions Ira...
Iran launched strikes on Sulaymaniyah in northern Iraq amid 200 attacks since March 2026, as US Treasury sanctions Iranian crypto...
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...
The United States and the United Kingdom unveiled a joint plan on Tuesday to make it easier for tokenized financial products to mo...
US authorities have used Tether's control over its dollar-linked stablecoin to freeze about $475 million connected to Iran in less...
The asset freeze heightens US-Iran tensions, complicating diplomatic efforts and impacting Middle East stability and market sentim...
Treasury Secretary Scott Bessent says OFAC sanctioned multiple Iran-linked crypto wallets, freezing over $130 million.
The US Treasury's actions highlight the increasing global emphasis on crypto compliance as a critical national security measure. T...