US sanctions firms behind Iran’s Strait of Hormuz BTC insurance scheme
The US Treasury’s Office of Foreign Assets Control (OFAC)has sanctioned two Iranian maritime firms in an effort to stop Iran from...
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US Treasury sanctions Iranian firms running maritime extortion scheme with crypto payment ties
The sanctions highlight the growing complexity of enforcing international regulations in the digital age, necessitating global coo...
Crypto Briefing
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SBI Targets $6T On-Chain Finance Market With Canton Network Expansion and New Digital Unit
Key Takeaways: SBI Holdings has changed the name of its company SBI Security Solutions to SBI Digital Practice to favour on-chain...
CryptoNinjas
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U.S. treasury sanctions two iranian firms linked to bitcoin payments and sanctions evasion
The sanctions may exacerbate U.S.-Iran tensions, complicating nuclear talks and affecting market confidence in diplomatic resoluti...
Crypto Briefing
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US Treasury sanctions Iranian crypto exchanges linked to IRGC financing scheme
The sanctions highlight the growing role of crypto in geopolitical conflicts, emphasizing the need for robust regulatory framework...
Crypto Briefing
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Binance Routes Foreign Law Enforcement Requests Through the UAE, Frustrating Investigators, NYT Reports
Binance adopted a policy in April 2025 that routes foreign law enforcement requests through the United Arab Emirates government an...
Unchained
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Bitcoin declines below $65,000 as Trump threatens Iran after tanker attacks send Oil above $100
Bitcoin fell below $65,000 as surging oil prices and higher Treasury yields triggered a broader retreat from risk assets. Data fro...
CryptoSlate
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BNY Targets 24/7 Treasury Settlement as Tokenized Finance Enters a New Institutional Era
Key Takeaways: BNY Mellon has implemented a plan to settle U.S. Treasuries 24/7 by 2027. Ripple’s RLUSD is ideally suited for alwa...
CryptoNinjas
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Celsius founders face permanent crypto bans that could cost more than their $16.5M obligations
The co-founders of Celsius, the bankrupt crypto lender, are now subject to permanent court orders that bar them from broad parts o...
CryptoSlate
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A dense week ahead: Fed decision, Big Tech earnings, and month-end crypto expiry
TL;DR Fed, GDP, and PCE releases compress four rate signals into two consecutive days (July 29 and 30), potentially forcing rapid...
Kraken Blog
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U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets
Bitcoin Magazine U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets Treasury Secretary S...
Bitcoin Magazine
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US Treasury freezes $130M crypto wallet tied to Iran’s IRGC
OFAC sanctioned four Tron wallets tied to Iran's IRGC, freezing $131M in USDT. Tether coordinated the freeze as US crypto sanction...
Crypto Briefing
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Iranian forces strike US bases in Bahrain and Kuwait as crypto markets absorb $700M in liquidations
Iran's IRGC struck US bases in Bahrain and Kuwait, triggering $700M in crypto liquidations and a US Treasury freeze of $130M in Ir...
Crypto Briefing
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US Treasury Secretary Scott Bessent calls the macro story ‘very healthy’ as crypto policy takes shape
Treasury Secretary Scott Bessent calls the US macro economy very healthy, citing 4.7% private-sector GDP growth and a $15-20B Bitc...
Crypto Briefing
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US Treasury freezes $130M crypto wallet linked to Iran’s IRGC
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...
Crypto Briefing
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Kuwait intercepts missiles and drones as Middle East tensions rattle crypto markets
Kuwait intercepts missiles and drones amid US-Iran tensions. The US Treasury freezes $130M in Iranian crypto wallets as geopolitic...
Crypto Briefing
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US military expansion against Iran rattles crypto markets as sanctions hit Iranian exchanges
The Pentagon expands military operations against Iran as US Treasury sanctions hit Nobitex and Iranian crypto exchanges, rattling...
Crypto Briefing
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Kuwait condemns Iranian attacks on critical infrastructure as crypto markets feel the shockwaves
Kuwait condemns Iranian strikes on critical infrastructure as Bitcoin liquidations exceed $1 billion and US Treasury sanctions Ira...
Crypto Briefing
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