Regulation
U.S. Sanctions Iran-Linked BitBank
The U.S. Treasury has sanctioned Iranian cryptocurrency exchange BitBank, its software developer and three individuals tied
18 September, 2026
The U.S. Treasury has sanctioned Iranian cryptocurrency exchange BitBank, its software developer and three individuals tied
Treasury Secretary Scott Bessent said on July 14, 2026, that the Office of Foreign Assets Control
Blockchain intelligence firm Nominis has raised questions about the attribution behind a major OFAC crypto freeze,
Illicit cryptocurrency addresses received an estimated $154 billion in 2025, up from $59 billion in 2024,