Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
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...
RLUSD is a regulated stablecoin issued by Ripple Labs — the firm behind the XRP blockchain — designed to maintain a steady value o...
GPIF's potential bond shift could tighten global liquidity, impacting US Treasury yields and influencing yen carry trades and fina...
Bitcoin peaked at $126,000 in October 2025 before sliding more than 30% to just over $80,000 by December, and one liquidity gauge...
The sanctions highlight the increasing role of crypto exchanges as regulatory chokepoints, impacting global financial compliance a...
Heightened geopolitical tensions and sanctions could destabilize crypto markets, pressuring exchanges to enhance compliance or fac...