WorldPingThe U.S. Treasury Department traced more than $3 million in transfers between Shelbit and IRGC-linked wallets.
This is a short WorldPing brief. The full report was published by The Block.
Read the full report at The Block
WorldPingThe U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.
Brief by WorldPing · Original reporting by Decrypt
WorldPingThe US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingBitcoin Magazine Trump Media Pulls Back From Crypto Deals: Report Trump Media wants to focus on other business ventures, according to an Axios report.
Brief by WorldPing · Original reporting by Bitcoin Magazine
WorldPingThe Truth Social parent company is refocusing on media and its pending merger with a fusion energy firm, as the digital asset treasury boom has lost its steam.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingTruth Social's parent company is unwinding two major Crypto.com deals as new leadership shifts its focus to media, data licensing, and a planned merger with fusion energy company TAE.
Brief by WorldPing · Original reporting by Decrypt
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