Tag: #sanctions

Report: Nobitex routed $2.3 billion in USDT across Tron and BNB; Tether froze $344 million

Reports say Iran's Nobitex routed $2.3B in USDT via Tron and BNB since 2023; Tether froze $344M after U.S. authorities flagged addresses.

#crypto, #tether, #iran, #sanctions

Lawmakers Demand Answers After DOJ’s Deferred-Prosecution Deal with Turkey’s Halkbank

Congressional critics press DOJ for explanations after a deferred-prosecution agreement could end a $20B Iran sanctions case without fines or admissions of guilt.

#turkey, #halkbank, #justice, #iran, #sanctions

U.S. Treasury Sanctions Dozens in Sweep Targeting Iranian Oil‑Smuggling Network and Gold‑for‑Oil Channel Linked to Hizballah

Treasury blacklists 20+ people, firms and tankers in an April 15 sweep targeting an Iranian oil‑smuggling network and a Venezuela‑Iran gold‑for‑oil channel tied to Hizballah.

#iran, #sanctions, #treasury, #hizballah, #oil

USD1 Stablecoin Deployed on Chain Tied to Project Involving People Later Sanctioned in Prince Group Crackdown

A Guardian/OCCRP probe found WLFI’s USD1 was deployed on AB Chain, whose promoted Timor‑Leste resort involved people later sanctioned in the U.S.–U.K. Prince Group action.

#crypto, #stablecoin, #wlfi, #abchain, #sanctions