Tether (USDT) 價格 | 行情 | 項目資訊 | LBank

OFAC sanctioned Shelbit, Aban Tether and Siavash Kayvanpour over alleged sanctions evasion.IRGC-linked wallets allegedly sent more than $1 million in crypto to Shelbit addresses.Shelbit addresses reportedly transferred over $2 million to wallets controlled by the IRGC.Kayvanpour-linked wallets allegedly sent more than $2 million to sanctioned exchange Nobitex.

The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.

Bridge has joined the European Union’s MiCA register, raising the number of authorized electronic money token issuers to 42.ESMA has also added three German crypto asset service providers, bringing the total number of authorized CASPs across the bloc to 324.The Luxembourg approval allows the Stripe owned company to offer regulated stablecoin and euro payment services throughout all 27 EU member states.Bridge’s registration comes as Stripe continues expanding its stablecoin payments business following its acquisition of the company.

Liu Zhou pleaded guilty to conspiracy to commit market manipulation and wire fraud.MyTrade bots generated millions of dollars in daily wash trades for about 60 cryptocurrencies.An FBI operation used the NexFundAI token to expose MyTrade’s market-manipulation services.MyTrade has shut down its wash-trading bots and acknowledged that its “Volume Support” service was illegal.

Hong Kong police have received 255 reports linked to the Fun Coffee crypto investment scam with losses reaching HK$104 million.Authorities say the platform promised annual returns of up to 278% through USDT based investment plans before withdrawals stopped.Six people have been arrested in Hong Kong while Macau police detained two suspects in a related investigation.Police are contacting victims and people linked to Fun Coffee promotional events as the investigation continues.The case follows a series of crypto fraud warnings as Hong Kong regulators tighten oversight of digital asset scams.

JPYC has raised 6 billion yen ($38 million) in an extended Series B round to expand its stablecoin ecosystem.AZ COM Maruwa has invested 1 billion yen and plans to use JPYC for payments to about 2,300 business partners and contractors.JPYC is taking part in Lawson’s stablecoin payment pilot as regulated digital payments gain traction across Japan.Metaplanet has backed JPYC through both its funding round and a joint study on Bitcoin backed tokenized credit products.Japan’s stablecoin market continues to expand as financial institutions and major companies roll out regulated blockchain payment projects.