Arkham mapea monederos sancionados de Tron vinculados al banco central de Irán

13 de mayo de 2026

Reportado por IA

La firma de análisis de blockchain Arkham ha identificado dos monederos de Tron sancionados por la OFAC y vinculados al banco central de Irán. Este mapeo ofrece una nueva perspectiva pública sobre la actividad de criptomonedas de Teherán en la cadena.

Arkham vinculó los monederos directamente con el banco central tras analizar los datos de las transacciones. Esto ocurre tras la congelación de 344 millones de dólares en USDT, que la firma utilizó para exponer los movimientos de blockchain relacionados con las autoridades de Teherán.

U.S. Treasury report proposes AI, digital ID pillars for crypto compliance; endorses lawful mixer privacy

8 de marzo de 2026 Reportado por IA Imagen generada por IA

The U.S. Treasury Department submitted a report to Congress on March 9, 2026—commissioned under the GENIUS Act—outlining four technological pillars to enhance transparency in cryptocurrency transactions: artificial intelligence for monitoring, digital identity for onboarding, blockchain analytics for tracing, and interoperable data-sharing APIs. It describes digital assets as key to U.S. innovation leadership while acknowledging lawful users' need for privacy tools like mixers on public blockchains, amid risks from illicit exploitation.

Iran uses cryptocurrency to bypass western sanctions

Experts from blockchain intelligence firm NOMINIS.io have revealed how Iran's regime employs cryptocurrencies to evade Western sanctions, funding proxy groups in the region. By selling oil to Russia and China for digital payments, Iran maintains economic flows despite restrictions. This network also facilitates activities like espionage, as seen in a recent Israeli indictment.

Iranian crypto outflows surge 700% after U.S.-Israeli airstrikes

2 de marzo de 2026 Reportado por IA

Blockchain analytics firm Elliptic reported a 700% spike in cryptocurrency outflows from Iran's largest exchange, Nobitex, minutes after U.S.-Israeli airstrikes hit Tehran over the weekend. The strikes killed Supreme Leader Ayatollah Ali Khamenei and targeted key sites, prompting possible capital flight via digital assets. This event highlights cryptocurrencies' role in bypassing sanctions and banking restrictions in Iran.

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U.S. Treasury sanctions Russian network for crypto-funded cyber tool theft

24 de febrero de 2026 Reportado por IA

The U.S. Department of the Treasury has sanctioned a Russian exploit brokerage network accused of buying stolen U.S. government cyber tools with cryptocurrency and reselling them. This marks the first use of authorities under the Protecting American Intellectual Property Act. The network, led by Sergey Sergeyevich Zelenyuk, obtained at least eight proprietary tools from a U.S. defense contractor.

OpenAI KYC provider accused of sharing user data with US agencies

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Kraken parent Payward applies for OCC national trust charter

8 de mayo de 2026 Reportado por IA

Payward, the parent company of crypto exchange Kraken, has applied for a national trust company charter with the U.S. Office of the Comptroller of the Currency. The filing seeks to expand regulated custody services for digital assets. It builds on the firm's existing Wyoming banking subsidiary.

12 de mayo de 2026 14:34

Arkham mapea monederos sancionados de Tron vinculados al banco central de Irán

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