Sanctions

Macro · 13 hours ago US Treasury Sanctions Iranian Crypto Exchanges Over IRGC Money Laundering The US Treasury has imposed sanctions on two Iranian digital asset exchanges, Shelbit and Aban Tether, for their connections to money laundering activities linked to Iran's Islamic Revolutionary Guard Corps (IRGC).

Companies · 1 day ago Concerns Arise Over HTX's Reserve Management and Links to Poloniex HTX faces scrutiny after reports suggest potential mixing of reserves with Poloniex. Recent sanctions have prompted the exchange to obscure its proof-of-reserves, raising questions about its financial practices.