The $4 billion Iran sanctions evasion network through crypto

The United States has sanctioned Iranian exchanges, frozen nearly $1 billion in cryptocurrency, and traced $3.84 billion in Iran-linked flows through a single offshore exchange, exposing the scale of sanctions evasion through digital assets. The numbers tell the story before…
The United States has sanctioned Iranian exchanges, frozen nearly $1 billion in cryptocurrency, and traced $3.84 billion in Iran-linked flows through a single offshore exchange, exposing the scale of sanctions evasion through digital assets. The numbers tell the story before…
FOMOGRAM SENTINEL GRAVITY TELEMETRY
The U.S. sanctions on Iranian exchanges and the freezing of nearly $1 billion in cryptocurrency highlight regulatory risks, which could create bearish sentiment for Bitcoin and other digital assets.
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