11-13-2024 
Iran
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24 June, 2024
Iran launches retail CBDC pilot on Kish Island ‘free zone’
The CBDC trial will take place on the island of Kish, where the ‘digital rial’ will be available to banking...
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9 May, 2024
Iran, Russia cooperating on CBDC and tokenized assets
Iran’s trade attaché at the embassy in Moscow recently confirmed that Russia and Iran are working on a CBDC as...
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29 November, 2023
Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights
Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...
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14 November, 2023
Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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10 October, 2023
Binance’s history with Hamas, Iran looks even worse today
Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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9 May, 2023
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
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7 April, 2023
Sanctions, Russia and ‘crypto crime’
After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
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10 March, 2023
Iran moves ahead with CBDC development after completing pre-pilot phase
The Central Bank of Iran revealed that the pre-pilot phase skimmed through legal, regulatory, and technological implications for an Iranian...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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26 September, 2022
Iran pushes to rein digital assets with the launch of ‘crypto rial’
Iran is eager to make a name for itself in the global digital asset industry as it prepares for the...
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17 September, 2022
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
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