The U.S. Treasury's Office of Foreign Assets Control sanctioned 35 entities and individuals this week for allegedly enabling Iran to move tens of billions of dollars outside the global sanctions ...
The UK has shut down cryptocurrency exchange Zedxion after blockchain intelligence firm TRM Labs revealed the platform processed approximately $1 billion in transactions linked to Iran's Islamic Revolutionary Guard Corps ...
Binance responded on March 6, 2026, to a Senate subcommittee inquiry from Senator Richard Blumenthal, rejecting allegations of Iran sanctions violations. The cryptocurrency exchange disputed media reports cited in Blumenthal's ...
Binance has publicly denied a Fortune report alleging it processed more than $1 billion in transactions linked to Iranian entities, and that it fired at least five compliance investigators, some ...
Iran crypto flow has collapsed in recent months, with June inflows plunging over 50% year-over-year and July volumes crashing 76%, according to TRM Labs. The decline comes as nuclear talks ...
Iran’s largest cryptocurrency exchange, Nobitex, is struggling to restore services after a devastating cyberattack allegedly carried out by a pro-Israeli hacking group amid the Iran vs Israel conflict. The breach, ...
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