In brief OFAC designated Shelbit Exchange and Aban Tether, accusing both of moving funds for the Iranian armed forces and previously sanctioned …
Iran
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The Treasury’s OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran’s access to crypto and foreign currency. …
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A cryptocurrency network allegedly helped Iran move billions of dollars through global financial markets despite years of international sanctions, according to an …
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US President Donald Trump announced that Saudi Arabia, the United Arab Emirates, Qatar, and Iran had urged him to postpone the planned …
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In brief The United States announced a ceasefire with Iran yesterday, but markets aren’t optimistic it will last. The odds that the …
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Scams
Bitcoin ETFs Shed $225M, Snapping Seven-Day Inflow Streak as Iran Tensions Spook Markets
by shayaanby shayaanIn brief U.S. spot Bitcoin ETFs posted $225.2 million in net outflows on July 23, ending a seven-day streak that had pulled …
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Markets
Live updates: Bitcoin holds $62,600 as the Iran conflict reignites and CPI looms
by shayaanby shayaanTrump reinstated the Hormuz blockade, sending oil higher and rate-hike bets up, reversing the peace trade that helped bitcoin recover in early …
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The U.S. hit Iran for the third time this week and Tehran has reportedly closed the Strait of Hormuz again. www.coindesk.com
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Smart Contracts
American Charged in Israel With Spying for Iran in Exchange for Crypto
by shayaanby shayaanIn short A 21-year-old American man has been indicted in Israel on spying charges — the first such case involving a U.S. …
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Scams
CoinEx Denies ‘Knowledge’ of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
by shayaanby shayaanIn brief TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms …