WorldPingsFOX says execution through crypto dark pools rose from negligible volume in April to 15% of monthly volume by June. Separately, the firm's July 30 report puts OTC-desk routing at 77.7% of institutional volume moving through the platform, versus 18.
This is a short WorldPing brief. The full report was published by CryptoSlate.
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WorldPingThe U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.
Brief by WorldPing · Original reporting by Decrypt
WorldPingThe US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingForumPay’s crypto payment infrastructure has now integrated with Shopify, giving one of the world’s largest e-commerce communities a simple way to accept all major cryptocurrencies while receiving the fiat currency of their choice.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingThe U.S. Treasury Department traced more than $3 million in transfers between Shelbit and IRGC-linked wallets.
Brief by WorldPing · Original reporting by The Block
WorldPingThe Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingNeed to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.
Brief by WorldPing · Original reporting by Cointelegraph
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