
Binance disputes $1.7B Iran-flow claims amid OFAC review
Binance denies firing investigators, Iran-linked crypto flows $1.7 billion, OFAC sanctions compliance; company cites 97% cut and outside-counsel review.
Crypto security alerts, scam investigations, exchange risks, wallet safety updates, and fraud prevention coverage.

Binance denies firing investigators, Iran-linked crypto flows $1.7 billion, OFAC sanctions compliance; company cites 97% cut and outside-counsel review.

SafeMoon founder Braden Karony sentenced to over 8 years for securities fraud, impacting investors.

India engages in crucial talks for mineral exploration agreements to reduce dependency on China.

China’s U.S. Treasury holdings fall to lowest since 2008 crisis, affecting markets.

Ray Dalio warns about the implications of CBDC adoption, including threats to financial privacy and increased government transaction monitoring.

President Trump nominates Kevin Warsh as Fed Chair without confirming 15% economic growth claim.

Clerk averts $30,000 crypto scam loss in Liberty, Missouri ATM incident.

An exploration of the current situation regarding Nvidia’s H200 AI chip exports to China and the market’s response to potential Chinese regulatory approval.

Russia’s gold reserves reach $403.4 billion, marking a historical milestone and reflecting strategic shifts amid global economic shifts.

Taiwan’s $500 billion investment in the U.S. aims to reduce tariffs and bolster the semiconductor supply chain. TSMC and U.S. Department of Commerce play key roles.

US sanctions target crypto exchanges tied to Iran; market impact and security concerns rise.

U.S. House investigates Trump’s crypto firm for UAE investment.