A massive crypto heist, initially linked to North Korea, has unraveled a complex financial web connecting to Iran's central ...

Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data.

The US Treasury froze over $130M in crypto wallets linked to Iran's central bank as part of a broader crackdown on Iranian ...

The U.S. Treasury sanctioned addresses tied to Iran's central bank and armed forces, with Tether locking four crypto wallets ...

TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the exchange’s 8% share of illicit transactions was substantially higher than its counterparts.

US Treasury sanctioned Nobitex, Iran's largest crypto exchange handling 50% of digital asset inflows, plus Wallex, Bitpin, ...

By Gavin Finch LONDON, June 2 (Reuters) - The United States announced sanctions on Iran’s biggest cryptocurrency exchange on Tuesday, accusing it of enabling the Iranian government and blacklisted ...

Sen. Elizabeth Warren (D-Mass.) expressed concerns on Sunday over the potential misuse of cryptocurrencies by America’s ...

TRM Labs said it traced over $3.84 million in flows between CoinEx and sanctioned Iranian crypto entities over a period of seven years. TRM said CoinEX handled around $2.7 billion in transfers with ...

Strong passwords and app-based 2FA provide the first line of defense against hackers. Keep long-term crypto holdings in ...

A US man living in Israel has been charged with spying for Iran in exchange for cryptocurrency funds, according to the State ...