Tag: Iranian

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CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms

Blockchain intelligence firm TRM Labs said CoinEx served as a gateway for the crypto sector in Iran, having traced more than $3.84 billion in...

US Treasury Adds Nobitex and Three Other Iranian Exchanges to OFAC SDN List Under ‘Economic Fury’

The Office of Foreign Assets Control designated Nobitex, Wallex, Bitpin and Ramzinex, along with their leadership, naming the exchanges as the digital-asset rails for...

U.S. sanctions Nobitex, other Iranian crypto exchanges amid ongoing war

The U.S. Treasury Department blacklisted several Iranian crypto exchanges, including its largest platform Nobitex, on Tuesday as part of its ongoing campaign against the...

U.S. says it seized about $1 billion in Iranian crypto as pressure campaign expands

The United States has seized about $1 billion worth of cryptocurrency tied to Iran, Treasury Secretary Scott Bessent said, describing the action as part...

US Seizes Nearly $1 Billion in Iranian Crypto Assets, Treasury Secretary Says

The United States has seized roughly $1 billion in Iranian crypto assets, Treasury Secretary Scott Bessent said Friday, adding that some of the wallet...

OFAC Said Seized Wallets Were Iranian; Analysis Finds Other State Actors More Likely

Multiple wallet addresses recently sanctioned by the US Treasury ‌Department for their ties to Iran may not be linked to the Islamic Republic, but...

US Seized $500M in Iranian Crypto Assets, Treasury Secretary Says

The United States has seized nearly $500 million in Iranian cryptocurrency assets as part of a sweeping economic pressure campaign against Tehran, Treasury Secretary...

Trump Threatens Iranian Power Plants and Bridges on Easter, Confirms US Armed Protesters Through Kurdish Channels – Bitcoin News

Key Takeaways: Trump threatened to strike Iranian power plants and bridges on April 7 if the Strait of Hormuz is not reopened. The...

Analyst: AI Might Have Been Involved in Iranian Girl’s School Massacre

Robert Wright, an American author and journalist, has hinted at the involvement of artificial intelligence (AI) systems in the massacre of at least 165...

Iranian Crypto Outflows Top $10.3M After Airstrikes, Onchain Data Shows

Crypto outflows from major Iranian exchanges surged past $10 million within hours of US-Israeli airstrikes, signaling heightened investor anxiety and echoing crisis-driven bitcoin flight...

Crypto Outflows from Iranian Exchanges Surge Amid US-Israeli Airstrikes

Crypto outflows from Iranian exchanges spiked to $10.3 million, underscoring cryptocurrencies' role as financial safe havens during geopolitical crises.Between February 28 and March 2,...

Iranian crypto outflows jump 700% minutes after airstrikes, Elliptic says

Crypto outflows from Iran’s largest exchange jumped 700% within minutes of the first U.S.-Israeli airstrikes on Tehran, blockchain analytics firm Elliptic said in a...