المنشور
Big Whale Trading
⚖️ The U.S. Treasury just sanctioned Iran's BitBank — and it's not about the exchange
OFAC says the Bitcoin flowing through it wasn't random $BTC
Ships paying under the "Hormuz Safe" insurance scheme had their BTC receipts passed to the IRGC as of June 👀
Babak Zanjani's network used the same exchange to move hundreds of millions of dollars in Bitcoin
Treasury Secretary Bessent's line is the one worth remembering: Bitcoin rails are not beyond OFAC's reach
$ETH
إخلاء المسؤولية: يُقدَّم محتوى OKX Orbit لأغراض إرشادية فقط. اعرف المزيد
الردود
لا تعليقات حتى الآن. كُن أول من يرد!
العملات الرقمية الرائجة
BTC/USDTBitcoin
$80,596.1+0.01%
ETH/USDTEthereum
$2,352.31+0.02%
SOL/USDTSolana
$101.93+0.02%
الموضوعات الرائجة في السوق اليوم
1#WillFedPauseInOctober
2#BTCETFFlowSwings
3#MiddleEastOilSupplyRisk
