Iran

Highlights: Binance’s Richard Teng denied WSJ’s Iran crypto report, calling its claims factually inaccurate. WSJ claimed Iran-linked Binance accounts moved millions to support sanctioned military-related activity. Teng said Binance blocks sanctioned users and continues working with global law enforcement. Binance […]

Highlights: Bitcoin fell below $77K as rising Treasury yields and ETF outflows weakened market sentiment. Renewed Iran war fears added selling pressure, triggering $181 million in Bitcoin long liquidations. Bitcoin lost its key $79,300 support, raising downside risk toward the […]

Highlights: MARISKS warned that fake messages offered ships Strait of Hormuz passage for Bitcoin or Tether. Scammers posed as Iranian officials and targeted shipping companies with delayed vessels. The fraud appeared as tensions and transit disruption continued across the Gulf […]

Highlights: Iran is considering Bitcoin toll payments for oil tankers crossing the Strait of Hormuz. The proposal would help Iran monitor shipping traffic during the fragile two-week ceasefire. The plan has raised concerns over sanctions, shipping safety, and control of […]

Highlights: Binance denied direct Iran-linked transfers and said it did not breach sanctions laws. Richard Teng said intermediary wallets separated Binance from the final receiving wallets. Binance removed related accounts, reported suspicious activity, and defended its compliance response. Binance has […]

Highlights: The Justice Department is reviewing transactions on Binance linked to suspected Iranian financial networks. Iran-linked crypto transactions on Binance have drawn scrutiny as investigators review more than $1B in transfers. Binance denies wrongdoing and says its internal review traced […]

Highlights: Eric Balchunas has warned against making quick judgments from short-term price movements.  The Bloomberg analyst said that gold has not lost its place as a safe-haven asset.  Bitcoin’s price has dropped slightly, but it is still trading around $70,000.  […]

Highlights: Iranian crypto exchanges saw $10.3 million outflows within hours after the February 28 strikes. Iran’s Nobitex exchange withdrawals jumped 700% as funds moved overseas. Bitcoin price faces pressure, but analysts see resilience ahead. Iranian crypto exchanges saw a sharp […]

Highlights: Bitcoin and Ethereum stayed range-bound after the Middle East conflict despite a sharp weekend selloff. Around $300 million in long liquidations hit the market, but forced selling remained contained. March call option buying at $74k and $75k shows traders’ […]

Highlights: Bitcoin is in a stable range despite the chaos in the Middle East Volumes have dropped, indicating holders are not selling Price action under geopolitical stress is a positive indicator for Bitcoin Bitcoin (BTC) is in the red today […]

Highlights: Bitcoin plunged near $63,000 after US-Israel strikes escalated Middle East tensions. Geopolitical fears sparked massive crypto liquidations totaling $687.87 million in 24 hours. Investors fled volatile assets like crypto toward safe havens, gold and bonds, amid a risk-off mood.  […]

Highlights: Binance has defended its crypto compliance while it expands its oversight team and law enforcement coordination. The company stated that sanctions exposure is just 0.009% of the trading volume of the company. A Fortune report recently claimed that the […]