Sep 18, 2025
OFAC Designates Two Iranian Finance Facilitators For Crypto Shadow Banking
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordin...
Sep 12, 2025
U.S. DOJ to Seize $584K in Crypto Linked to Iranian Drone Supplier
The DOJ has filed a forfeiture to recover $584K in USDT from an unhosted wallet allegedly tied to Mohammad Abedini or SDRA. Prosec...
Aug 27, 2025
Iran’s Crypto Flows Drop 11% in Q1 of 2025 Amid Geopolitical Strains and Exchang...
Total cryptocurrency flows involving Iranian entities fell to $3.7 billion between January and July 2025, representing an 11% decl...
Aug 27, 2025
Tensions and Hacks Drain Billions From Iran’s 2025 Crypto Market: TRM Labs
TLDR: Iran’s 2025 crypto flows dropped 11% to $3.7B, with July volumes collapsing more than 76% year-over-year. Nobitex processed...