Terror-Funded Tokens? Israel Blocks Iran-Linked Wallets Holding Millions in USDT
Israel has seized 187 digital wallets allegedly linked to Iran’s Revolutionary Guards (IRGC) over terrorism financing charges, citing their use in a “severe terror crime.” Legal Basis for Seizure Israel has seized digita...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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DOJ Seeks Forfeiture of $61 Million in Crypto Tied to Iranian Oil Sales Allegedly Laundered Through Binance
The U.S. Attorney’s Office for the Southern District of New York filed a civil forfeiture complaint Monday against approximately $...
Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case
US prosecutors are seeking to seize $61 million in Tether’s USDT tied to alleged black-market Iranian oil sales. On Sept. 14, the...
DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice said Mon...
US seizes $61M of Iranian crypto profits allegedly laundered through Binance
The US is seizing $61 million worth of cryptocurrency linked to a scheme that allegedly laundered funds through Binance to facilit...
Robinhood Crypto Engineers Face Charges After $100K+ Hyperliquid Trading Scheme
Key Takeaways: Robinhood’s two engineers face fraud charges for alleged trading in cryptocurrencies about to be listed. Both were...
US Moves to Forfeit $61M in Crypto Linked to Iran’s Oil Sales
U.S. prosecutors are seeking forfeiture of roughly $61 million in cryptocurrency allegedly generated through sanctioned Iranian oi...