OFAC Sanctions Iranians Over $100M Illicit Oil Sales Using Crypto
The Treasury has designated two individuals and more than a dozen firms tied to Iran’s IRGC-Quds Force and Defense Ministry.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
Washington has $114 billion reasons to want Tether around
Not that long ago, Washington fined Tether for misleading people about the dollars behind its tokens. Today, the company's insatia...
Bitget Confirms $387.5 Million Security Breach as Revised On-Chain Accounting Reveals Wider Losses
Bitget raises breach losses to $387.5 million after Zcash and TRON transfers found. Attackers spoofed backend transaction data to...
Bitget Confirms $351.6M Hot Wallet Breach And Pauses Withdrawals
Bitget says unauthorized transfers affected approximately $351.6 million held across parts of its hot and warm wallet infrastructu...
Bitcoin survives a 5.2% Treasury shock as traders slash $1.7 billion in leverage
Bitcoin is holding near $84,000 even as a historic US bond selloff pushes Treasury yields to decades-high levels. The benchmark 10...
MSCI’s new index screen revives Strive’s Bitcoin treasury concerns
MSCI is consulting on a broader screen for non-operating companies. Strive objected to an earlier Bitcoin-specific proposal in Dec...
Over a third of top 20 global banks now using Coinbase infrastructure
The integration of major banks with Coinbase could accelerate the mainstream adoption of digital assets, reshaping global financia...