Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships
Related
Treasury Cuts Crypto Exchange MEXC Off From US Financial System
FinCEN’s order, part of Operation Economic Outcast, bars U.S. institutions from any transfers to or from MEXC, which Treasury says facilitated $16 billion in illicit finance tied to Iran, North Korea and Russia.
US sanctions Canadian money-exchange firms over Iran ties
US also offers as much as $20 million and possible relocation for information about Iran’s nuclear program.
Treasury Sanctions 11 Over North Korean IT Worker Scheme That Moved Millions in Crypto
Two Russian nationals converted more than $5 million in crypto for North Korean networks, according to OFAC, which listed their wallets.
Strive buys 15,124 Bitcoin in October, closes in on top treasury holders
Bitcoin treasury company Strive reported $509 million in third-quarter net income and purchased 15,124 BTC in October, bringing its total holdings to 43,124 BTC.
Crypto Liquidations Top $1 Billion as Bitcoin Tests 11-Week Low
Bitcoin fell toward $75,500 after AI stocks plunged, and over $1 billion in the crypto derivatives market has been wiped out.
Asian crypto exchanges bunker down as hacks surge: Asia Express
Asian crypto exchanges are scrambling to tighten security on fears of a wave of potentially AI-assisted hacks, even as regional governments embrace tokenization and stablecoins.