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 TRX, 27 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.
Bitmine Immersion Technologies purchased 28,086 ETH last week, bringing its Ethereum treasury to 5.93 million tokens worth approximately $14.79 billion and representing 4.9% of the total supply.
The Ethereum Foundation's Protocol cluster set a December 2029 target to make Ethereum's L1 quantum-resistant and graded 62 EIPs for the Hegotá upgrade.
41Steady41 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 | 4 | 20 | 27 |
| Significant | 0 | 2 | 4 |
| Outlets | 5 | 17 | 19 |
| Highest importance | 51 | 66 | 66 |
| Best corroborated | 2 | 8 | 8 |
| Disputed | 0 | 0 | 1 |
| With an official source | 0 | 0 | 0 |
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.