Bitcoin Holds $65K After Strategic Iran-Oman Talks Ease Hormuz Fears
TL;DR Bitcoin held above $65,000 as reports of possible Iran-Oman progress toward reopening the Strait of Hormuz improved sentiment across crypto and risk markets. BTC traded
Iran (Latest Publications)
US Sanctions Iranian Crypto Exchanges After $3 Million in Alleged IRGC-Linked Transfers
TL;DR: The Office of Foreign Assets Control (OFAC) added crypto platforms Shelbit and Aban Tether to its sanctions list for facilitating sanctions evasion. Cryptocurrency addresses belonging
Dubai-Based Gambling Network Linked to Massive $4B Iranian Sanctions-Evasion Operation
TL;DR A Dubai-based gambling network operating more than 2,000 platforms allegedly routed millions in cryptocurrency through Shelbit, an unlicensed exchange tied to a $4 billion operation.
Iran’s Crypto-Funded Hormuz Shipping Scheme Hit by OFAC
TL:DR: The Office of Foreign Assets Control (OFAC) sanctioned Persian Gulf Marine Insurance Company and HormuzSafe Marine Services Authority for operating a maritime insurance scheme linked
Bitfinex: Bitcoin Holds a Tight $3,400 Range Despite Heavy Selling, Geopolitical Strain and Fed Divisions
TL;DR Bitcoin held its range between $61,300 and $64,700 despite Strategy’s largest sale in history, escalating tensions in the Middle East, and divisions within the Federal
Bitcoin Rebounds After Another Drop Under $62K, While ETH and XRP Struggle for Support
TL;DR Bitcoin rose 1% to $62,700 and has gained 9% since the end of June, shrugging off U.S. airstrikes on Iran. Nasdaq 100 futures climbed 2.6%
Israeli Prosecutors Charge 21‑Year‑Old American With Spying for Iran for Crypto Payments
A 21-year-old American citizen was indicted in Israel on espionage charges on behalf of Iran, becoming the first known case against a U.S. national within a wave of prosecutions
CoinEx Disputes TRM Labs Findings on $3.8 Billion in Iran‑Linked Crypto Flows
CoinEx rejected the conclusions of a report by blockchain intelligence firm TRM Labs, which claims to have traced more than $3.84 billion in flows between the exchange and sanctioned Iranian entities over the
CoinEx Processed $3.8 Billion in Iran‑Linked Funds Since 2019, TRM Labs Says
TL;DR: CoinEx processed over $3.84 billion in flows linked to sanctioned Iranian entities since 2019, according to TRM Labs. The exchange facilitated transactions tied to the
BTC Shows Steady Strength After Sunday Shakeout With ETH and SOL Holding Firm
TL;DR Bitcoin returned to the $64,000 area after slipping toward $63,300 during Sunday volatility tied to failed Switzerland peace talks. BTC had earlier jumped above $67,000
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