Iran Sanctions
-
financeUS, Iran Extend Technical Talks on Landmark Agreement
US and Iran are in technical talks following their memorandum of understanding, allowing vessels to move freely through the Strait of Hormuz.
-
cryptoTrump Administration's Iran Sanctions Signals: Oil Waiver and Crypto Crackdown
US issues 60-day Iranian oil license while sanctioning Nobitex exchange and freezing $344M in regime-linked crypto assets, revealing dual-track pressure policy.
-
worldIran moved $3.84 billion through CoinEx to bypass US sanctions, WSJ reports
A Wall Street Journal investigation reveals Iranian entities used crypto exchange CoinEx to move $3.84 billion since 2019, bypassing US sanctions. TRM Labs traced funds from Iran’s Central Bank and Nobitex.
-
financeDOJ Drops Halkbank Case Following Deferred Prosecution Agreement Without Fines
The US Department of Justice dismissed criminal charges against Turkey's Halkbank under a deferred prosecution agreement requiring independent monitoring but imposing no financial penalties for alleged Iran sanctions evasion.
-
financeDOJ Drops Halkbank Criminal Case With Zero Financial Penalties
The Justice Department dismissed criminal charges against Turkey's Halkbank via a deferred prosecution agreement requiring no fines, sparking market gains and congressional criticism over Iran sanctions evasion.
-
cryptoBinance Faces Treasury Letter Over Iran Sanctions Concerns
The US Treasury demands records and interviews, escalating scrutiny on Binance's compliance with sanctions and its monitorship.
-
worldUS Threatens Sanctions on Ships Paying Iran Tolls in Strait of Hormuz
Washington warns shipping companies against paying tolls to Tehran, escalating tension at a vital oil chokepoint.
-
cryptoUS Freezes $344M USDT on Tron Over Iran Sanctions Evasion
The Trump administration has frozen $344 million in USDT on the Tron network, citing links to Iran sanctions evasion. This action signals a priority on strict enforcement, reducing the likelihood of sanction relief.