Five anomalies in the OFAC-sanctioned wallets suggest the $344 million USDT freeze may not be Iran-linked. The findings come from blockchain intelligence firm Nominis.
Nominis CEO Snir Levi published the analysis Sunday, breaking down behavioral...
Tether and Circle simultaneously blacklisted an Ethereum hot wallet belonging to Iranian crypto exchange Wallex, locking stablecoins while the platform was actively moving assets across chains.
Blockchain investigator ZachXBT flagged the incident on...
BitcoinWorld
UK Crypto Exchange Sanctions: Government Moves to Dissolve Zedxion Over Alleged Iran Evasion
LONDON, UK – In a decisive regulatory move, the United Kingdom has initiated proceedings to dissolve crypto exchange Zedxion from its official...
A month before bombs fell on Iran, Reuters reported that the US Treasury was investigating whether crypto platforms had helped Iranian officials evade sanctions. When airstrikes began on February 28, that investigation got a live stress test — and...
Binance has fired at least five members of its compliance investigations team after they internally flagged more than $1 billion in transactions allegedly tied to Iranian entities, according to Fortune.
The transactions reportedly took place...
BitcoinWorld
Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges
In a significant compliance move, South Korean cryptocurrency exchange Bithumb announced on March 15, 2025, that it will temporarily...
The US Treasury has taken the unprecedented step of blacklisting two UK-registered cryptocurrency exchanges for processing funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC).
It marks the first time entire digital asset platforms have...
The post U.S. Treasury Sanctions UK Crypto Exchanges Over Alleged Iran Sanctions Evasion appeared first on Coinpedia Fintech News
The U.S. Treasury has taken a decisive step into crypto enforcement, sanctioning two UK-registered exchanges for...
BitcoinWorld
US Treasury Sanctions Crypto Exchanges in Unprecedented Crackdown on Iran’s Digital Finance Network
WASHINGTON, D.C. – In a landmark enforcement action, the U.S. Department of the Treasury has imposed sanctions on two cryptocurrency...
The USDZ stablecoin from Anzen, backed by Circle Ventures, has recently been experiencing considerable price instability. The token is now trading at about $0.9534, down significantly from the expected peg of $1. This has got investors and market...
