Binance Rejects Claims Over Alleged Iran-Linked Crypto Transactions
Crypto exchange Binance has strongly denied allegations claiming that Iranian-linked entities used the platform to move billions of dollars tied ...
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Tag: Iran
Iran Reportedly Introduces Bitcoin-Based Shipping Insurance Platform Hormuz Safe
Iran is reportedly considering an insurance-based model to manage transit through the Strait of Hormuz. Some reports claim payments for ...
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Treasury Pressures Binance Over Iran-Linked Crypto Flows and Compliance Monitoring
U.S. Treasury reportedly sent Binance a private letter demanding compliance with its monitoring program. Reports claimed more than $1 billion ...
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Bitcoin Rises Above $82K as Oil Prices Fall on U.S.–Iran Peace Talks
Bitcoin climbed above $82,000 as global risk sentiment improved. Nasdaq futures gained more than 1% during Wednesday’s European session. Reports ...
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Iran Demands Bitcoin Payments for Hormuz Tankers Up to $2M
Iran to charge transit tolls on oil tankers in the Strait of Hormuz Fees set at ~$1 per barrel, reaching ...
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US Justice Department Probes Iran’s $1B Crypto Transactions on Binance to Evade Sanctions
Justice Department Launches Inquiry: The U.S. Justice Department is reportedly investigating whether Iran used the cryptocurrency exchange Binance to bypass ...
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