Cut off From Global Finance, Iran Turns to Bitcoin and Tether
Tehran is quietly moving funds across these digital rails using bitcoin (BTC) and tether (USDT) to undermine financial sanctions
Bitrace puts targeted Xinbi-linked holdings above $45 million as the sanctioned marketplace announces a USDD-only plan
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Tehran is quietly moving funds across these digital rails using bitcoin (BTC) and tether (USDT) to undermine financial sanctions
The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network
The post Scam Center Strike Force restrains $52M in laundered crypto in one day appeared first on Crypto Briefing
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