Posted inCrypto News Regulation
US Treasury Sanctions an Iranian Bitcoin Exchange
The US Treasury sanctions BitBank, an Iranian exchange accused of moving hundreds of millions in bitcoin to the IRGC and processing Hormuz Safe payments.
Articles tagged OFAC
Posted inCrypto News Regulation
US Prosecutors Freeze $52M on a Telegram Scam Market
US prosecutors froze $52M of crypto on Xinbi Guarantee, a Telegram marketplace that had processed $24B for more than 650,000 users.
Posted inCrypto News Macroeconomics Regulation
Iran Crypto Becomes a US Sanctions Target
The US Treasury named Iran crypto a sanctionable sector. Close to 60 entities designated and roughly $1B seized to date.
Posted inCrypto News Regulation
Telegram’s t.me Links Break for Users Worldwide
Telegram's t.me links break worldwide since July 13 after a serverHold at the .me registry pulled the domain out of the global DNS.