Iran

US Accuses Turkey’s Halkbank Of Plot To Evade Iran Sanctions
US Accuses Turkey’s Halkbank Of Plot To Evade Iran Sanctions
October 16, 2019  |  Legal

The U.S. has accused Halkbank, one of Turkey’s largest banks, of participating in a scheme to evade sanctions against Iran. In an indictment filed on...

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Bitcoin Daily: SEC’s Clayton: Bitcoin Needs Stronger Regulation Before Trading; Philippines 7-Elevens To Exchange Cash For Crypto Via Abra
Bitcoin Daily: SEC’s Clayton: Bitcoin Needs Stronger Regulation Before Trading; Philippines 7-Elevens To Exchange Cash...
September 20, 2019  |  Bitcoin

China’s cryptocurrency czar said that while no country is ready to welcome Facebook’s Libra, they might not have a choice. Get the Full Story Complete...

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Bitcoin Daily: QuickBit Confirms Data Breach Impacting 300K Users; Iran Says Crypto Mining Is Legit
Bitcoin Daily: QuickBit Confirms Data Breach Impacting 300K Users; Iran Says Crypto Mining Is Legit
July 23, 2019  |  Bitcoin

Swedish cryptocurrency exchange QuickBit revealed to investors that it accidentally leaked 300,000 customer records via an unprotected MongoDB database. Get the Full Story Complete the...

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Libra Wallet Won’t Launch In Certain Markets
Libra Wallet Won’t Launch In Certain Markets
June 20, 2019  |  Facebook

Facebook’s Libra cryptocurrency and Calibra digital wallet won’t be available in certain markets. Get the Full Story Complete the form to unlock this article and...

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Iran Ridesharing Co Snapp Completes 2M Rides A Day
Iran Ridesharing Co Snapp Completes 2M Rides A Day
April 02, 2019  |  Ridesharing

Snapp, the Uber of Iran, has hit a milestone by hitting two million fares a day in the country, according to a report by Bloomberg....

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Bitcoin Daily: Bitcoin Can’t Break $3.5K; $312M In Mt Gox Tokens Likely Sold
Bitcoin Daily: Bitcoin Can’t Break $3.5K; $312M In Mt Gox Tokens Likely Sold
February 06, 2019  |  Bitcoin

While the bitcoin price was holding steady on Tuesday (February 5), the crypto was still stuck below $3,500. Get the Full Story Complete the form...

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Syria, Iran Reach Banking Agreement
Syria, Iran Reach Banking Agreement
January 29, 2019  |  International

Syria and Iran governments have come to an agreement to enable bank transactions between the countries, reported Reuters. Get the Full Story Complete the form...

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Huawei CFO Charged With Bank Fraud
Huawei CFO Charged With Bank Fraud
January 29, 2019  |  Legal

U.S. prosecutors have filed criminal charges against China’s largest technology company, accusing it of stealing trade secrets and committing bank fraud. Get the Full Story...

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Iran Targets Fraud And Corruption During Economic Troubles
Iran Targets Fraud And Corruption During Economic Troubles
December 26, 2018  |  International

Iran has created a fraud court to combat rampant financial malfeasance and attempt to aid its flagging economy. Get the Full Story Complete the form...

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