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IRGC-Linked Crypto Wallets Received Over $3 Billion in 2025, Chainalysis Reports

IRGC-Linked Crypto Wallets Received Over $3 Billion in 2025, Chainalysis Reports

BitcoinWorld IRGC-Linked Crypto Wallets Received Over $3 Billion in 2025, Chainalysis Reports A new analysis from blockchain intelligence firm Cha...
IranStablecoinsIRGCChainalysis
May 18, 2026
3 min read
by Bitcoin World
Arkham Publishes On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets

Arkham Publishes On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets

BitcoinWorld Arkham Publishes On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets Blockchain analytics firm Arkham Intelligence h...
OFACBlockchain AnalyticsArkhamCrypto Sanctions
May 13, 2026
3 min read
by Bitcoin World
Tether Freezes $344M in USDT: A Devastating Blow to Iran-Linked Crypto Addresses

Tether Freezes $344M in USDT: A Devastating Blow to Iran-Linked Crypto Addresses

BitcoinWorld Tether Freezes $344M in USDT: A Devastating Blow to Iran-Linked Crypto Addresses Tether has frozen over $344 million in USDT held in ...
IranUSDTTetherStablecoin Regulation
Apr 24, 2026
6 min read
by Bitcoin World
Crypto firms linked to Russia face US sanctions for evasion

Crypto firms linked to Russia face US sanctions for evasion

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced sanctions against 13 entities and two individuals....
RussiaCrypto SanctionsIndustryU.S
Mar 26, 2024
2 min read
by CryptoPolitan
Tornado Cash traffic tanks 93% in the wake of sanctions, Chainalysis data shows

Tornado Cash traffic tanks 93% in the wake of sanctions, Chainalysis data shows

Chainalysis data has uncovered a significant decline in Tornado Cash inflows following the imposition of sanctions. The statistics indicate a stagg...
Tornado CashOFACChainalysisCrypto Sanctions
Mar 1, 2024
4 min read
by CryptoPolitan