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Tag: 344m

Chainalysis Maps Iran Stablecoin Pipeline Behind 4M USDT Freeze
Bitcoin

Chainalysis Maps Iran Stablecoin Pipeline Behind $344M USDT Freeze

Key Takeaways: $344M USDT freeze exposed a multi-step crypto pipeline across Iran-linked networks. Chainalysis traced wallet activity tied to the…

nileshsha@hotmail.comApril 28, 2026
Treasury Freezes 4M in Iran Crypto
Bitcoin

Treasury Freezes $344M in Iran Crypto

Treasury Secretary Scott Bessent announced on April 24 that the US government has sanctioned multiple crypto wallets linked to Iran’s…

nileshsha@hotmail.comApril 25, 2026
US freezes 4M in crypto tied to Iran as Treasury targets IRGC flows
Bitcoin

US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows

U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on…

nileshsha@hotmail.comApril 25, 2026
SUI Group’s treasury climbs to 4m after fresh 20m token addition
Bitcoin

SUI Group’s treasury climbs to $344m after fresh 20m token addition

SUI Group Holdings has cemented its status as a titan within the Sui ecosystem. Its recent acquisition of 20 million…

nileshsha@hotmail.comSeptember 4, 2025

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