
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
$83,944.1+0.00%
ETH/USDTEthereum
$2,687.95+0.00%
SOL/USDTSolana
$120.63+0.00%
الموضوعات الرائجة في السوق اليوم
1#BTCETF2.8BInflowStreak
الأكثر تداولاً
2#USLongTermYieldsRise

3#Hormuz7DayPlanRejected
