Tether Freezes $344M in USDT Tied to Iran’s Central Bank
TL;DR Tether froze more than $344 million in USDT connected to wallets allegedly tied to Iran’s Central Bank after blockchain investigators flagged suspicious activity. Arkham Intelligence
Iran (Latest Publications)
BTC Volatility Spikes Before $82.4K Resistance
TL;DR: Bitcoin swung sharply into Monday, jumping as high as $82,500 before retreating below $81,000 after Trump’s response to Iran’s proposal. BTC had gained roughly $8,000
Bitcoin Drops Below $80K as Oil Shock Hits Crypto
TL;DR: Bitcoin fell below $80,000 after U.S. strikes in Iran pushed oil briefly above $100, pressuring crypto risk appetite across markets. The move liquidated about $300
Treasury Tightens Pressure on Binance After Reports of Iran-Linked Crypto Flows
The United States Department of the Treasury has requested Binance to comply with the independent monitoring program agreed upon in its 2023 plea agreement. According to
Bessent Says U.S. Crypto Seizures Tied to Iran Now Approach $500M
TL;DR: Bessent confirmed the U.S. seized nearly $500 million in Iranian crypto assets, surpassing the $344 million previously reported. Operation Economic Fury includes sanctions on 35
Washington Seizes $344M in Digital Assets Linked to Iran in Latest Enforcement Push
TL;DR Washington froze $344 million in digital assets after officials linked the wallets to Iranian exchanges and addresses connected with Central Bank of Iran-associated wallets. Treasury
Crypto Market Rallies on Middle East News; Bitcoin Hits $78K
TL;DR: The crypto market recorded a strong surge following the U.S.-Iran ceasefire extension announced by Donald Trump. Bitcoin reached $78,500, its highest level since February, with
Scammers Target Stranded Ships in the Strait of Hormuz and Demand Cryptocurrency Payments
TL;DR: Scammers impersonating Iranian authorities are demanding payments in Bitcoin or USDT from shipping companies with vessels stranded near the Strait of Hormuz. Greek maritime risk
BTC Pushes Past $76K, Riding Oil Plunge Triggered by Iran Ceasefire Stability
TL;DR: Bitcoin (BTC) surpassed $76,000 after Iran announced the reopening of the Strait of Hormuz during the ceasefire period. WTI crude oil prices dropped nearly 10%
Americans Targeted in Iran-Linked Crypto Scam Wave, Report Warns
TL;DR: Actors and Threats: The Iranian regime utilizes Large Language Models (LLMs) and AI bots to impersonate identities on dating apps like Tinder and Bumble. Financial
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