Regulator
Regulator coverage across DigitalMoneyBox source monitoring and market reporting.
Bitcoin Magazine US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies Iran has been dodging sanct...
The sanctions could strain Iran's maritime economy, disrupt global shipping routes, and escalate geopolitical tensions in the regi...
Japan’s Ministry of Finance confirmed yen buying, dollar selling intervention on July 30, sending USD/JPY sharply lower before the...
The US Treasury’s Office of Foreign Assets Control (OFAC)has sanctioned two Iranian maritime firms in an effort to stop Iran from...
The sanctions highlight the growing complexity of enforcing international regulations in the digital age, necessitating global coo...
Key Takeaways: SBI Holdings has changed the name of its company SBI Security Solutions to SBI Digital Practice to favour on-chain...
The sanctions may exacerbate U.S.-Iran tensions, complicating nuclear talks and affecting market confidence in diplomatic resoluti...
The sanctions highlight the growing role of crypto in geopolitical conflicts, emphasizing the need for robust regulatory framework...
Binance adopted a policy in April 2025 that routes foreign law enforcement requests through the United Arab Emirates government an...
Bitcoin fell below $65,000 as surging oil prices and higher Treasury yields triggered a broader retreat from risk assets. Data fro...
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...
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...