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Stories tagged Iran.
Bitcoin
Bitcoin Falls 2% to $77,363, Down 4.8% From Friday’s $81,282 Peak on Iran Strikes
Bitcoin slid over 2% to $77,363, down 4.8% from Friday's $81,282 high, after U.S. strikes on Iran's IRGC lifted oil and rattled…
Regulation
OFAC Sanctions UAE Broker Over $100M in Crypto-Linked Iran Oil Payments
US Treasury's OFAC sanctioned Ivan Obukhov for $100M+ in crypto tied to IRGC-QF oil sales, part of a broader Iran crypto crackdown…
Regulation
OFAC Sanctions Iran’s Shelbit, Aban Tether After $5M IRGC Crypto Flows Traced
Treasury's OFAC ties Shelbit and Aban Tether to over $5M in IRGC-linked crypto transfers, widening its Economic Fury sanctions campaign.
Regulation
$676M From Iran-Linked Shelbit Exchange Flowed Into Binance, Reuters Reports
Dubai's unlicensed Shelbit moved $4B+ since May 2024, with $676M reaching Binance amid an alleged Iran sanctions-evasion network.
Regulation
OFAC Sanctions Iran’s Hormuz Bitcoin Insurance Scheme Tied to $10B, $850M Binance Flows
US Treasury sanctions two Iranian firms behind a Bitcoin-accepting "insurance" scheme for Strait of Hormuz shipping traffic.