List of Flash News about Iran sanctions
Time | Details |
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2025-09-15 19:35 |
Israel Seeks Seizure of $1.5M in Tether (USDT) Allegedly Linked to Iran: Compliance Impact on Stablecoin Markets
According to the source, Israeli authorities have called for the seizure of roughly $1.5 million in Tether (USDT) allegedly connected to Iran, highlighting imminent sanctions-compliance actions that could affect specific wallets and transfers, source: the source. Tether can freeze USDT at designated addresses upon valid law-enforcement requests, a capability that can constrain on-chain liquidity at the address level, source: Tether Ltd. public statements and transparency disclosures. Sanctions-related enforcement typically triggers enhanced wallet screening and compliance checks by regulated venues, which can influence settlement routes and transfer throughput without necessarily affecting the broader USDT peg, source: U.S. Department of the Treasury OFAC guidance on virtual currency compliance. Traders should monitor the USDT-USD peg on major exchanges, any additions to Tether’s blacklist, and on-chain flows linked to flagged wallets for potential short-term liquidity frictions, source: exchange price feeds, Tether Ltd. blacklist disclosures, and Chainalysis address-risk documentation. |
2025-06-26 17:32 |
Iran $90M Crypto Hack: Political Sabotage Impacts Sanction Evasion and Global Trading Markets
According to Tom Robinson, co-founder of Elliptic, the $90 million hack on Iranian cryptocurrency exchange Nobitex by pro-Israel group Gonjeshke Darande is an act of politically motivated sabotage, not financial theft. Yehor Rudytsia, a security researcher at Hacken, confirmed that the stolen funds were permanently burned in inaccessible vanity wallets, making recovery impossible. This event could cripple Iran's ability to bypass sanctions using cryptocurrency, potentially increasing regulatory scrutiny and volatility in global crypto trading markets. |
2025-04-22 16:58 |
Trump's Discussion with Netanyahu: Potential Impact on Crypto Trading and Iran Sanctions
According to @WhiteHouse, President Donald J. Trump recently had a successful discussion with Israeli Prime Minister Bibi Netanyahu addressing trade and Iran. This alignment may influence cryptocurrency markets, particularly those sensitive to geopolitical tensions involving Iran, a country that has previously been associated with using digital currencies to bypass sanctions. Traders should monitor the potential impacts on Bitcoin and Ethereum prices as tensions may arise. |