Iran eases currency controls to let traders bring earnings home in crypto: FT
Exporters can use overseas earnings to fund imports directly, bypassing the official foreign-exchange system, the
U.S. widens Iran crackdown to encompass crypto, gold, shipping and technology
Treasury says Ivan Obukhov processed over $100 million in crypto for IRGC-QF oil sales since
U.S. widens Iran crypto crackdown with sanctions on two exchanges
Summary The U.S. Treasury sanctioned crypto exchanges Shelbit and Aban Tether, saying they helped Iran
Dubai-based crypto exchange tied to $4 billion Iran sanctioned-evasion network
Summary A vast Dubai-based illegal gambling network is allegedly channeling millions of dollars in cryptocurrency
U.S. adds four Iran central bank crypto wallets to sanctions, Tether freezes $131 million of contents
Summary The U.S. Treasury added four wallets linked to Iran’s central bank to its sanctions
CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms
Summary TRM Labs stated it traced over $3.84 million in flows between CoinEx and sanctioned
Iran-linked entities moved $3.8B through CoinEx, TRM says
Written by Zoltan Vardaistaff writerReviewed by Yohan Yunstaff writer Written by Zoltan Vardaistaff writer Reviewed
Bitcoin tops $67K following US-Iran peace deal: Is it a bull trap?
Written by Marcel Pechmanstaff writerReviewed by Ray Salmondstaff editor Written by Marcel Pechmanstaff writer Reviewed
U.S. says it seized about $1 billion in Iranian crypto as pressure campaign expands
US Seizes $1 Billion in Iranian Crypto, Expands Pressure Campaign The United States has seized
Iran war shows markets no longer sleep
The latest conflict involving Iran has produced an unexpected proving ground for financial infrastructure, and
