The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals on Tuesday for their ties to organizations the agency characterizes …
Linked
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Regulation
US law firm files motion requesting redistribution of $344M USDt linked to Iran
by shayaanby shayaanLaw firm Gerstein Harrow LLP filed a new motion on Thursday in a miscellaneous enforcement lawsuit, asking the court to compel stablecoin …
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DeFi
STRC Linked TVL on Pendle Reaches $318 Million as Yield Strategies Expand
by shayaanby shayaanThe decentralized finance protocol, Pendle, has announced that its total value locked on the STRC has surpassed $318 million as growth in …
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Finance
US Treasury warns foreign financial institutions of sanctions risks linked to Iran and China
by shayaanby shayaanThe US Treasury is drawing a line in the sand for foreign banks doing business with Iran, and two Chinese financial institutions …
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Regulation
30 Defendants Charged in Massive Insider Trading Ring Linked to Law Firms
by shayaanby shayaanFederal prosecutors in Massachusetts unsealed charges against 30 defendants tied to a decade-long insider trading operation that allegedly generated tens of millions …
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Markets
Judge clears path for Aave to move $71 million in ETH linked to North Korea hack
by shayaanby shayaanJudge Margaret Garnett allowed frozen exploit funds on Arbitrum to move to Aave, but the legal freeze follows the assets as terrorism …
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Regulation
Elizabeth Warren Criticizes Trump Family’s Reported Crypto Ties With Entity Linked To Sanctioned Individuals (UPDATED)
by shayaanby shayaan(Editor’s note: This story has been updated to include the White House’s response) Sen. Elizabeth Warren (D-Mass.) raised concerns on Wednesday about …
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Markets
Tether's $344 million USDT freeze linked to U.S. 'Economic Fury' against Iran regime
by shayaanby shayaanTreasury Secretary Scott Bessent said the U.S. is seeking to choke off “all financial lifelines” for the regime. www.coindesk.com
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Scams
Arbitrum Security Council Freezes $71.5M in Ethereum linked to $292M KelpDAO Exploit
by shayaanby shayaanIn brief The Arbitrum Security Council has frozen 30,766 ETH worth $71.5 million linked to the weekend’s KelpDAO exploit. The funds can …
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The figures come from data collected by The Alliance for Secure AI, a nonprofit organization that educates the public on the implications …