US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows
U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on stablecoins to dodge sanctions and...
Tag : treasury
US Treasury Sanctions Powerful Cambodian Politician Allegedly Tied to Crypto Scam Network
In brief The U.S. Treasury sanctioned Cambodian Senator Kok An and 28 related entities accused of running a crypto scam network. Officials say trafficking victims...
Former Treasury Chief Warns Bond Market Crash Could Hit Crypto Outlook
In the latest bond news, Henry Paulson, who steered the U.S. financial system through the 2008 collapse as Treasury Secretary, is warning that the $35...
Neo co-founder proposes $461M treasury overhaul to end ‘trust me’ governance
Neo co-founder Da Hongfei has proposed a sweeping overhaul of the Neo Foundation after years of deadlock with co-founder Erik Zhang left one of crypto’s...