Israel’s Counter-Terror Unit Flags Large Stablecoin Flows Linked To Iran
Israeli authorities have identified a cluster of crypto addresses they say moved about $1.5 billion in Tether (USDT) that is connected to Iran’s Islamic Revolutionary Guard Corps. Related Reading: UAE Steps Up Global War On Crypto Crime – Details According to reports, the National Bureau for Counter Terror Financing (NBCTF) of Israel flagged 187 wallet […]
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The Ether Machine, an Ethereum treasury firm, has confidentially submitted a draft registration statement on Form S-4 with the US Securities and Exchange Commission as part of a planned merger with blank-check firm Dynamix Corporation. Related Reading: Israel’s Counter-Terror Unit Flags Large Stablecoin Flows Linked To Iran Reports have disclosed the move as the next […]
Michigan lawmakers moved a bill that would let the state hold crypto assets closer to a vote, advancing House Bill 4087 to a second reading in mid-September 2025. Related Reading: Israel’s Counter-Terror Unit Flags Large Stablecoin Flows Linked To Iran According to reports, the proposal would change the Michigan Management and Budget Act to create […]
The Israeli government has confiscated 30 crypto wallets from a small exchange based in Gaza, where the Hamas terrorist group has bolstered its military. A set of 30 crypto wallets from 12 exchange accounts that have been linked to the terrorist group Hamas based in the Gaza Strip were seized on Monday by Israeli authorities.Crypto exchange al-Mutahadun held the wallets where 12 accounts were allegedly being used by Hamas leaders to fund terrorist efforts against Israel. The Times of Israel reported that Israel’s Defense Ministry said on Feb. 28 that al-Mutahadun has helped Hamas’s....
Binance has been under heightened scrutiny in recent months over allegations that it helped facilitate illicit crypto activity tied to Iran. The latest development is that the US Treasury Department has delivered a private ultimatum to the exchange. Binance Under The Spotlight Again According to The Information, the US Treasury sent a letter to Binance […]
According to reports, Visa has created a new stablecoin advisory service through its Visa Consulting & Analytics (VCA) division. Related Reading: Venezuela’s Currency Troubles Drive Stablecoin Use Higher — Research The initiative is designed to help banks, fintechs, merchants, and other large companies explore how stablecoins can be used for payments, treasury operations, and other […]