WorldPingThe Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.
This is a short WorldPing brief. The full report was published by CoinDesk.
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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 U.S. Treasury Department traced more than $3 million in transfers between Shelbit and IRGC-linked wallets.
Brief by WorldPing · Original reporting by The Block
WorldPingThe FSB said at least 20 individuals were arrested in connection with a ring that scammed an undetermined number of Russian citizens.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingForumPay’s crypto payment infrastructure has now integrated with Shopify, giving one of the world’s largest e-commerce communities a simple way to accept all major cryptocurrencies while receiving the fiat currency of their choice.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingNeed to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe proprietary-only entity can pursue authorized-participant work, while DTC access and a fund-distributor agreement remain separate.
Brief by WorldPing · Original reporting by CryptoSlate
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