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.
This is a short WorldPing brief. The full report was published by Decrypt.
Read the full report at 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
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
WorldPingThe Truth Social parent company is refocusing on media and its pending merger with a fusion energy firm, as the digital asset treasury boom has lost its steam.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingTruth Social's parent company is unwinding two major Crypto.com deals as new leadership shifts its focus to media, data licensing, and a planned merger with fusion energy company TAE.
Brief by WorldPing · Original reporting by Decrypt
WorldPingThe FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined number of Russian citizens.
Brief by WorldPing · Original reporting by CoinDesk
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