Binance AML compliance investigation showing global cryptocurrency transaction monitoring and sanctions screening
Blockchain News

Binance AML Compliance: CZ Defends $1B Iran-Linked Transaction Screening

Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]

Crypto markets plunge as Bitcoin price drops amid U.S. Iran travel warning and geopolitical tensions.
Blockchain News

Crypto Markets Plunge: Bitcoin Drops 7% as U.S. Urges Citizens to Leave Iran

Global, October 27, 2025: Cryptocurrency markets experienced a sharp, widespread sell-off today following an urgent security alert from the United States government. The U.S. State Department issued a directive advising American citizens to depart Iran immediately, citing heightened security risks. This geopolitical development sent shockwaves through digital asset markets, with Bitcoin, the leading cryptocurrency, shedding […]

Bithumb crypto exchange complies with OFAC sanctions by suspending transactions with Iran-related exchanges Zedxion and Zedcex.
Blockchain News

Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges

Seoul, South Korea: In a significant move highlighting the tightening regulatory landscape for cryptocurrency, South Korea’s leading digital asset exchange, Bithumb, has announced a decisive suspension of deposit and withdrawal services for two specific platforms. The action targets the Iran-related exchanges Zedxion and Zedcex, following their designation on the U.S. Department of the Treasury’s Office […]

Historic US sanctions target cryptocurrency exchanges linked to Iran, symbolizing a major regulatory and geopolitical shift.
Blockchain News

Historic US Sanctions Target Crypto Platforms Linked to Iran in Unprecedented Financial Crackdown

Washington D.C., January 30, 2026: In a landmark move that signals a new frontier in economic statecraft, the United States Treasury Department has for the first time imposed sanctions on cryptocurrency exchanges for their alleged role in facilitating transactions for Iranian entities. The action targets two United Kingdom-based platforms, Zedex Exchange Ltd. and Zedxion Exchange […]

US Treasury sanctions crypto exchanges in landmark action against alleged Iran money laundering.
Blockchain News

Crypto Sanctions Shock: US Treasury Targets Exchanges Zedcex and Zedxion for Iran Ties

Washington, D.C., April 2025: In a landmark enforcement action, the U.S. Department of the Treasury has delivered a stark warning to the global cryptocurrency industry. The Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two United Kingdom-registered cryptocurrency exchanges, Zedcex and Zedxion, for their alleged role in laundering funds for Iran’s Islamic Revolutionary Guard […]

Trump threatens 25% tariff on nations trading with Iran, impacting global economic relations.
Bitcoin News

Trump’s 25% Iran Trade Tariff Threat Sparks Global Economic Alarm

WASHINGTON, D.C., October 26, 2025 – Former President Donald Trump has issued a stark warning to the international community, threatening to impose a sweeping 25% tariff on all nations that continue trading with Iran. This dramatic escalation in economic pressure immediately sent shockwaves through global markets and diplomatic circles. Consequently, analysts are now scrambling to […]

Analysis of Iran's $7.8 billion cryptocurrency market growth during protests and economic sanctions.
Bitcoin News

Iran’s Cryptocurrency Market Soars to $7.8 Billion as Citizens Seek Sanctuary in Bitcoin Amidst Turmoil

In a striking demonstration of digital asset adoption under pressure, Iran’s cryptocurrency economy ballooned to an estimated $7.8 billion last year. This significant valuation, reported by blockchain analytics firm Chainalysis, emerged concurrently with widespread civil unrest and severe internet restrictions. Consequently, the data reveals a profound narrative of financial resilience, where citizens increasingly turned to […]

Trump Iran tariff executive order imposes 25% levy on countries trading with Tehran, impacting global commerce.
Bitcoin News

Trump Iran Tariff Shockwave: Executive Order Slaps 25% Levy on Nations Trading with Tehran

WASHINGTON, D.C. – In a decisive move that sent immediate shockwaves through global financial and diplomatic circles, U.S. President Donald Trump issued a sweeping executive order on Monday, imposing a formidable 25% tariff on any nation that engages in trade with Iran. This aggressive policy, first reported by Walter Bloomberg, represents a significant escalation in […]

Trump monitoring Iran protests with potential strong response options amid escalating Middle East tensions
Bitcoin News

Trump Iran Protests: Critical Monitoring and Potential Response Strategy Unveiled

WASHINGTON, D.C. – January 15, 2025: President Donald Trump announced today that his administration is closely monitoring ongoing anti-government protests in Iran while actively weighing strong response options, according to reports from Walter Bloomberg. This development marks a significant escalation in U.S. engagement with Iranian domestic affairs and raises important questions about regional stability. Trump […]