US Freezes $344 Million in Crypto Tied to Iran Amid Rising Tensions
The US Treasury has sanctioned crypto wallets linked to Iran, freezing $344 million in cryptocurrency as part of broader efforts to limit Tehran's financial operations.
Tag Sanctions
Grinex Exchange Halts Operations Following $13.74 Million Cyber Attack
The Grinex cryptocurrency exchange has suspended its operations after a significant hack attributed to foreign intelligence agencies, resulting in a loss of over 1 billion rubles.
Democratic Senators to Oversee DOJ Investigation into Binance
A group of Democratic senators is set to monitor a Justice Department probe into Binance regarding potential sanctions violations linked to Iran.
Senator Blumenthal Probes Binance Over Sanctions Violations
A congressional inquiry into Binance has been initiated by Senator Richard Blumenthal following allegations of the exchange facilitating transactions linked to sanctioned entities in Iran and Russia.
Tether’s Role in Venezuela and Iran: A Dual-Edged Sword
Tether's USDT serves as both a refuge for citizens in Venezuela and Iran amid economic turmoil and a tool for sanctioned entities to navigate financial restrictions.
