Cryptocurrency Exchanges
Crypto exchanges targeted by sanctions
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View Timeline →Cryptocurrency Exchanges Mobilize to Strengthen Security
Cryptocurrency exchanges are responding to a massive $6.3 billion theft from Binance by enhancing their security measures and advocating for improved information sharing within the…
How Isolated Regimes, Including Iran, Use Cryptocurrency to Evade Sanctions
The article discusses how isolated regimes, including Iran, utilize cryptocurrency to circumvent international sanctions. It highlights the involvement of various actors in the crypto space…
Russia's Largest Bank Receives License for Bitcoin Transactions
Sberbank, Russia's largest bank, has obtained a license from the Central Bank of Russia to engage in cryptocurrency transactions. This development allows Sberbank to operate…
How a Binance Customer Created a Financial Lifeline for Iran
A high-value customer of Binance has created a financial lifeline for Iran, facilitating transactions that bypass international sanctions. This development involves cryptocurrency exchanges and highlights…
U.S. Sanctions Another Crypto Exchange, Challenges Iran's IRGC Funding
The U.S. Treasury has sanctioned another cryptocurrency exchange, impacting Iran's ability to fund the Islamic Revolutionary Guard Corps (IRGC) through digital currencies. This development highlights…
US Sanctions Iranian Crypto Exchange for Facilitating Hormuz Strait Payments
The US has imposed sanctions on an Iranian financier's cryptocurrency exchange for facilitating payments related to the Hormuz Strait. This action involves the US government…
US Sanctions Iranian Crypto Exchange Linked to Hormuz Payments
The US has imposed sanctions on an Iranian financier's cryptocurrency exchange, which is reportedly involved in processing payments related to the Strait of Hormuz. This…
US Sanctions Iranian Crypto Exchange Linked to Hormuz Payments
The US has imposed sanctions on an Iranian financier's cryptocurrency exchange, which is reported to facilitate payments related to the Strait of Hormuz. This action…
US Targets $61 Million in Cryptocurrency from Iran's Oil Sales
The US government is pursuing $61 million in cryptocurrency that is allegedly linked to oil sales by Iran. This action involves US authorities and highlights…
Iran Embraces Cryptocurrency to Evade Sanctions
Iran is increasingly utilizing cryptocurrency as a means to circumvent international sanctions imposed on the country. This shift involves various state and private actors looking…