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Iran

Kraken’s $362,000 sanctions settlement spells trouble for Binance
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30 November, 2022

Kraken’s $362,000 sanctions settlement spells trouble for Binance

The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
Iran pushes to rein digital assets with the launch of ‘crypto rial’
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26 September, 2022

Iran pushes to rein digital assets with the launch of ‘crypto rial’

Iran is eager to make a name for itself in the global digital asset industry as it prepares for the...
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
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17 September, 2022

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses

The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
Iran legalizes digital assets payments for imports
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3 September, 2022

Iran legalizes digital assets payments for imports

Two weeks ago, Iran saw the first digital asset import order worth $10 million, and now, digital currency payments have...
Iran using digital currencies to pay for imports, with first order at $10M
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16 August, 2022

Iran using digital currencies to pay for imports, with first order at $10M

The country's Ministry of Trade said the order is just the start and by the end of September, the use...
Kraken under US investigation over allegedly violating Iran sanctions
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29 July, 2022

Kraken under US investigation over allegedly violating Iran sanctions

U.S. authorities are reportedly investigating Kraken due to suspicions that the controversial digital currency exchange has violated economic sanctions against...
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