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Binance Demands WSJ Retraction Over $1.7B Iran-Linked Flow Report As Fired Investigators Dispute The Exchange's Account
Feb 24, 2026
Binance CEO Richard Teng demanded a full retraction from The Wall Street Journal on Tuesday, calling the paper's investigation into its sanctions compliance "defamatory." The WSJ report alleged the exchange processed approximately $1.7 billion in cryptocurrency transactions linked to sanctioned Iran
Iran IRGC Moved $1 Billion Through Crypto Exchange Before U.S. Sanctions Hit
Feb 04, 2026
The U.S. Treasury investigating whether cryptocurrency platforms enabled Iranian officials to evade sanctions follows Iran's crypto activity reaching an estimated $8-10 billion in 2025. Blockchain analytics firm TRM Labs said authorities shifted enforcement from individual wallets to exchange infras
What $10B Iran Crypto Probe Means For Stablecoins
Feb 04, 2026
U.S. authorities are investigating whether cryptocurrency platforms enabled Iranian officials to evade international sanctions, with Treasury officials examining flows estimated at $8 billion to $10 billion annually — a probe that could reshape compliance requirements across the global crypto indust
Treasury Sanctions First Crypto Exchanges For Operating In Iranian Financial Sector
Jan 31, 2026
The U.S. Treasury Department sanctioned two cryptocurrency exchanges for processing funds linked to Iran's Islamic Revolutionary Guard Corps. The action against UK-registered Zedcex Exchange and Zedxion Exchange represents OFAC's first designation of digital asset platforms for operating in Iran's f
Here's How Iran Uses Bitcoin To Evade Sanctions And Finance Regional Proxies
Jan 16, 2026
Iran’s cryptocurrency ecosystem expanded to nearly $7.8 billion in activity in 2025, according to a new report from Chainalysis, highlighting how digital assets are increasingly embedded in the country’s economic and political landscape amid sanctions, conflict and domestic unrest. The report finds
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