08-13-2025 
Iran
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24 June, 2024
Iran launches retail CBDC pilot on Kish Island ‘free zone’
The CBDC trial will take place on the island of Kish, where the ‘digital rial’ will be available to banking...
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9 May, 2024
Iran, Russia cooperating on CBDC and tokenized assets
Iran’s trade attaché at the embassy in Moscow recently confirmed that Russia and Iran are working on a CBDC as...
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14 November, 2023
Justin Sun, Circle targeted in letter to US senators re ‘crypto’ terror funding
Justin Sun's Tron blockchain is again being flagged as terror groups' go-to financing option, while Circle is catching some rare...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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7 April, 2023
Sanctions, Russia and ‘crypto crime’
After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
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10 March, 2023
Iran moves ahead with CBDC development after completing pre-pilot phase
The Central Bank of Iran revealed that the pre-pilot phase skimmed through legal, regulatory, and technological implications for an Iranian...
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