Celestia (tia) 
Iran Launches Digital Rial Pilot for Cashless Transactions
Iran’s central bank to pilot its digital rial enabling cashless transactions and boosting payment security for banking...
OFAC sanctions
Crypto Donations Fuel Sweden’s Largest Neo-Nazi Group
Sweden’s largest neo-Nazi group received over $90,000 in crypto donations since 2015 due to banking sanctions.
Tornado Cash Surges Despite Bearish Crypto Market Trends
Tornado Cash (TORN) price surges 11.8% as DeFi TVL rises 7% despite broader crypto market decline.
US Treasury Seeks Authority to Combat Cryptocurrency Misuse
The U.S. Treasury seeks more authority to tackle cryptocurrency misuse by countries like Iran, Russia, and North...
Russian Smuggler Leverages Tether to Evade Sanctions
Russian smuggler Andrey Zverev is using Tether to bypass sanctions and facilitate transactions for weaponry components, prompting...
Authorities Investigate $20 Billion Crypto Transactions Tied to Russia’s Garantex
Authorities investigate $20 billion in crypto transactions linked to Russia, involving Garantex exchange. Efforts aim to prevent...
OFAC Sanctions Gaza Now for Crypto Fundraising Hamas Support
OFAC sanctions Gaza Now and founder for crypto fundraising supporting Hamas after 2023 attack. Treasury aims to...
OFAC Sanctions Entities Supporting IRGC-QF, Houthis, and Hezbollah
OFAC sanctions Lebanese money exchanger for aiding Hezbollah with crypto wallets, targeting financial networks of IRGC-QF, Houthis,...
OFAC Sanctions Two Russians in Crypto Influence Campaign
OFAC sanctions Russian individuals for pro-Kremlin media campaign, warns against financial engagement. Chainalysis uncovers $200,000 in Tether...