In brief Federal prosecutors are examining whether Binance failed to stop trading that breached U.S. sanctions on Iran, Bloomberg reported Monday. The …
Tag:
IranLinked
-
-
Smart Contracts
US Treasury Freezes $131 Million in Iran-Linked Crypto Wallets
by shayaanby shayaanIn short OFAC on Tuesday sanctioned multiple wallets linked to Iran’s central bank and the Iranian armed forces, resulting in the freezing …
-
Markets
TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
by shayaanby shayaanTRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM …
-
Scams
Iran-Linked Group That Hacked Kash Patel’s Email Threatens World Cup With Hijacked FBI Drones
by shayaanby shayaanIn brief Iran-linked hacking group Handala claimed it breached FBI drones and accessed surveillance footage. The group threatened teams participating in the …