#Iran

Highlights: Binance denied direct Iran-linked transfers and said it did not breach sanctions laws. Richard Teng said intermediary wallets separated Binance from the final receiving wallets. Binance removed related accounts, reported suspicious activity, and defended its compliance response. Binance has […]

Highlights: The Justice Department is reviewing transactions on Binance linked to suspected Iranian financial networks. Iran-linked crypto transactions on Binance have drawn scrutiny as investigators review more than $1B in transfers. Binance denies wrongdoing and says its internal review traced […]

Highlights: Eric Balchunas has warned against making quick judgments from short-term price movements.  The Bloomberg analyst said that gold has not lost its place as a safe-haven asset.  Bitcoin’s price has dropped slightly, but it is still trading around $70,000.  […]

Highlights: Iranian crypto exchanges saw $10.3 million outflows within hours after the February 28 strikes. Iran’s Nobitex exchange withdrawals jumped 700% as funds moved overseas. Bitcoin price faces pressure, but analysts see resilience ahead. Iranian crypto exchanges saw a sharp […]

Highlights: Bitcoin and Ethereum stayed range-bound after the Middle East conflict despite a sharp weekend selloff. Around $300 million in long liquidations hit the market, but forced selling remained contained. March call option buying at $74k and $75k shows traders’ […]

Highlights: Bitcoin is in a stable range despite the chaos in the Middle East Volumes have dropped, indicating holders are not selling Price action under geopolitical stress is a positive indicator for Bitcoin Bitcoin (BTC) is in the red today […]

Highlights: Bitcoin plunged near $63,000 after US-Israel strikes escalated Middle East tensions. Geopolitical fears sparked massive crypto liquidations totaling $687.87 million in 24 hours. Investors fled volatile assets like crypto toward safe havens, gold and bonds, amid a risk-off mood.  […]

Highlights: Binance has defended its crypto compliance while it expands its oversight team and law enforcement coordination. The company stated that sanctions exposure is just 0.009% of the trading volume of the company. A Fortune report recently claimed that the […]

Highlights: Two UK crypto exchanges aiding Iran’s financial network have been sanctioned by the US Treasury. Zedcex and Zedxion are alleged to have facilitated transitions for the IRGC. These sanctions signal stricter compliance measures for global crypto companies. The U.S. […]

Highlights: Mindex offers missiles, drones, rockets, and warships to clients in 35 different countries. Cryptocurrency and barter deals are officially accepted for Iran’s international arms transactions. The website provides detailed guidance on contracts, sanctions, and delivery for interested buyers. Iran […]

Highlights: Protests have hit Tehran due to the rising prices for basic goods and currency depreciation. Bitwise CEO Hunter Horsley said Bitcoin can protect people from falling currency value. Iran is facing banking strain and unlicensed crypto mining, which threatens […]

Highlights: Akbar Hasan Beklou said most of Iran’s 427,000 mining machines are illegal. Beklou added that Tehran Province shut 104 farms and seized 1,465 machines. Iran still produces 4.2% of Bitcoin’s network power, ranking fifth globally. Iran is facing growing […]