US Treasury Freezes $131 Million in Iran-Linked Crypto Wallets
In brief OFAC sanctioned multiple wallets tied to Iran’s central bank and the Iranian armed forces on Tuesday, resulting in Tether freezing over $131 million...
Tag : Iranlinked
US freezes $131M in Iran-linked crypto as Middle East tensions rise
US Treasury Secretary Scott Bessent confirmed the US government ordered the freezing of more than $130 million in cryptocurrency held in wallets linked to Iran...
Iran-linked entities moved $3.8B through CoinEx, TRM says
Wallets with identifiable links to sanctioned Iranian entities have moved over $3.84 billion through cryptocurrency exchange CoinEx since 2019, making it one of the main...
Iran-Linked Group That Hacked Kash Patel's Email Threatens World Cup With Hijacked FBI Drones
In brief Iran-linked hacking group Handala claimed it breached FBI drones and accessed surveillance footage. The group threatened teams participating in the 2026 FIFA World...
Binance denies new WSJ report alleging $850M in Iran-linked transactions
Binance CEO Richard Teng has pushed back against a new Wall Street Journal investigation claiming the exchange processed $850 million in transactions tied to a...
Tether faces court push to hand frozen Iran-linked USDT to victims
Victims holding unpaid U.S. terrorism judgments against Iran have asked a federal court in Manhattan to order Tether to turn over 344,149,759 USDT. Summary Victims...