WorldPingProsecutors have filed a civil forfeiture complaint against what they call Iran's illegal crypto proceeds that are used to fund its military.
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US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales
Strategy prioritizes $950 million STRC buyback over expanding its Bitcoin treasury
Crypto exchange CoinEx to shut down after 9 years, citing market slump
The original report was published by CoinDesk. WorldPing does not claim that reporting — this page summarises and contextualises it.
Read the full report at CoinDeskLiving hubs that keep updating as this story develops.
WorldPingProsecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
Brief by WorldPing · Original reporting by The Block
WorldPingThe exchange blamed a long market slump, shrinking volume and liquidity, and rising regulatory and compliance costs.
Brief by WorldPing · Original reporting by The Block
WorldPingFrom July 20 to Sept. 13, STRC repurchases absorbed about $2.57 for every $1 Strategy spent buying Bitcoin.
Brief by WorldPing · Original reporting by CryptoSlate
WorldPingOnchain records show that an $800 million crypto stake that matched Donald Trump's holding was moved into a vesting contract, locking any sales until 2028 after a mandatory 10% token burn.
Brief by WorldPing · Original reporting by CoinDesk
China's investment slump deepened, retail sales growth slowed further in August while industrial output blew past estimates as Beijing warns of supply-demand imbalance.
Brief by WorldPing · Original reporting by CNBC World
WorldPingCalifornia removed millions of purple urchins; 55 acres of kelp forest returned — full report at Times of India.
Brief by WorldPing · Original reporting by Times of India
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