
US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales
Tether froze $61.19 million across 10 Tron addresses in 2025 that prosecutors allege were connected to black-market Iranian oil proceeds.
Log in to your account.
Start your free account.
18,558 articles · updated every 3 minutes

Tether froze $61.19 million across 10 Tron addresses in 2025 that prosecutors allege were connected to black-market Iranian oil proceeds.

Prolonged U.S. crypto regulatory uncertainty may drive industry offshore, impacting innovation and global competitiveness. The post Galaxy CEO warns U...
Coinex, the exchange Haipo Yang launched in December 2017, will end spot trading on Sept. 29 and shut down completely on Dec. 22, blaming a long crypt...

Managerial instability in the Premier League could disrupt team performance and strategic continuity, impacting clubs' long-term success. The post Hot...
CoinEx, a Hong Kong-based cryptocurrency exchange founded in December 2017 by mining pool ViaBTC, today (Tuesday) announced that it will cease operati...

Fernandez's standout performance highlights Manchester United's deeper strategic issues, raising concerns about their competitive future. The post Enz...

Escalating tensions in the Baltic region heighten the risk of a NATO-Russia conflict, impacting geopolitical stability and market dynamics. The post R...

Rodri's choice highlights Barcelona's strategic allure and potential shift in La Liga's power dynamics, emphasizing footballing vision over finances. ...

Increased Russian aggression may hinder Ukraine's strategic goals, affecting market confidence in its ability to reclaim Crimea by 2026. The post Russ...

Belarus's strategic stance may influence regional stability and Russian military actions, impacting geopolitical dynamics and market perceptions. The ...
“The official Tesco casino” was able to advertise itself as the real deal on Meta until the Guardian put questions to it. The unlicensed casino remain...

BlackRock's Bitcoin acquisition highlights shifting power dynamics in crypto markets, influencing institutional control and potential price trends. Th...

The escalation complicates Ukraine's strategic goals, reducing market confidence in reclaiming Crimea by 2026, impacting military prospects. The post ...
Years of AI-driven gains increased technology exposure inside index trackers, workplace pensions, and other mainstream holdings, according to Devere C...

Poland's $400M loss highlights the risks of crypto in sanctioned trades, underscoring vulnerabilities in global oil markets and regulatory gaps. The p...

The summit delay highlights escalating security concerns, impacting diplomatic engagements and increasing uncertainty in geopolitical relations. The p...
Polymarket traders now give the CLARITY Act an 18% chance of becoming law in 2026, down from roughly 34% earlier on Sept. 14 and 82% in February. Bank...

Bitcoin remains relatively resilient despite technology stock weakness, while Ethereum continues to attract institutional money through strong ETF inf...

TrueMoney's THBT wallet initiative could revolutionize digital payments in Southeast Asia, enhancing financial inclusion and cross-border transactions...

CoinEx's closure highlights the growing challenges of sustainability and compliance in the crypto exchange industry, impacting user trust. The post Co...

CoinEx's closure highlights the growing challenges of sustainability and compliance in the crypto exchange industry, impacting user trust. The post Co...

China's undisclosed gold purchases may signal a strategic reserve shift, potentially impacting global gold prices and market dynamics. The post China ...

The fading optimism over US crypto regulation highlights the ongoing uncertainty and volatility in the crypto market, impacting investor confidence. T...

Rising living costs in California may intensify support for wealth tax proposals, influencing future economic policies and election outcomes. The post...

NSE's IPO could reshape India's capital markets, challenging unlisted share platforms and highlighting inefficiencies in price discovery. The post Nat...

The chaotic debut of Korea Exchange's after-hours trading highlights the need for improved liquidity and safeguards to stabilize future sessions. The ...
Senator Cynthia Lummis, one of the driving forces behind the CLARITY Act, remarks that the bill, in its final form, represents one of the largest bipa...

BlackRock's involvement signals growing institutional interest in Bitcoin, potentially influencing corporate strategies and market dynamics. The post ...

Samsung's buyback could signal a shift in South Korean corporate governance, potentially narrowing the "Korea discount" and boosting investor confiden...
Senate Republicans have outlined what’s new in the final version of the CLARITY Act ahead of a Sept. 15 procedural vote. The changes would strengthen ...