US Treasury Sanctions Iranian Exchange BitBank Over Bitcoin Transfers to IRGC
OFAC sanctioned Iranian crypto exchange BitBank and associates, alleging it moved hundreds of millions of dollars in Bitcoin to Iran's IRGC.
coin LINK, 59 events,
OFAC sanctioned Iranian crypto exchange BitBank and associates, alleging it moved hundreds of millions of dollars in Bitcoin to Iran's IRGC.
Chainalysis found malicious code stored on public blockchains rose sharply over a year, with North Korea- and Iran-linked hackers behind most of the new activity.
Attackers exploited a software bug in Blockstream's Liquid Network to peg out roughly 4,000 BTC, returned 3,400 BTC after claiming to be white hats, and kept about 598.5 BTC.
56Active56 of 100
How much corroborated coverage surrounds this subject right now. Not sentiment, not a price signal, and not a forecast.
| Events | 24h | 7d | 30d |
|---|---|---|---|
| Events | 5 | 41 | 59 |
| Significant | 0 | 4 | 6 |
| Outlets | 6 | 21 | 23 |
| Highest importance | 51 | 66 | 66 |
| Best corroborated | 2 | 8 | 8 |
| Disputed | 0 | 0 | 3 |
| With an official source | 0 | 1 | 1 |
An event counts as significant when its importance clears 55 or at least 3 independent outlets reported it.
Subjects that turn up in the same events. That is co-occurrence in coverage — not a partnership, an ownership or any other relationship this site can see.
OFAC sanctioned Iranian crypto exchange BitBank and associates, alleging it moved hundreds of millions of dollars in Bitcoin to Iran's IRGC.
Chainalysis found malicious code stored on public blockchains rose sharply over a year, with North Korea- and Iran-linked hackers behind most of the new activity.