
US Seeks $61M in Tether Tied to Iran Oil Sales
Prosecutors are moving to seize $61 million in USDT linked to alleged Iranian oil sales, highlighting stablecoin issuer Tether's role in sanctions
8 stories matching your search.

Prosecutors are moving to seize $61 million in USDT linked to alleged Iranian oil sales, highlighting stablecoin issuer Tether's role in sanctions

The FBI has seized over half a million dollars in cryptocurrency allegedly used by Hamas for fundraising and recruitment, highlighting illicit finance

New York Fed research indicates stablecoins are increasingly used by individuals in countries facing financial turmoil, complicating crisis management for

Crypto exchange Bitget is exploring a regulated presence in Bhutan through an agreement with Gelephu Mindfulness City Authority, signaling a new frontier

US sanctions target Iranian maritime entities linked to an IRGC-backed scheme that allegedly uses Bitcoin to collect payments from commercial vessels for

National Fraternal Order of Police endorses Clarity Act, citing consumer protection and law enforcement benefits. Bill aims to regulate digital assets.

Crypto exchange AscendEX has shut down, citing EU MiCA non-compliance and a failed liquidity deal, leaving customer withdrawals uncertain.

Brazil processed $318 billion in crypto transactions, highlighting rapid adoption alongside sophisticated money laundering risks and regulatory responses.