Close Menu
  • Latest News
    • Bitcoin
    • Ethereum
    • Altcoins
    • Meme Coins
  • Tech
    • Blockchain
    • Security and Privacy
  • Web 3
    • Gaming
  • Legal
    • Legal and Regulatory
    • Adoption
  • Analysis
  • Learn
    • Education
    • Wallets and Exchanges
  • Tools
    • Market Overview
    • Exchange Tool
What's Hot

Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

July 14, 2026

VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

July 14, 2026

Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

July 14, 2026
Facebook X (Twitter) Instagram
  • Contact
  • Privacy Policy
  • Terms & Conditions
  • Disclosure
Facebook X (Twitter) Instagram
Free.cc (Free Cryptocurrency)Free.cc (Free Cryptocurrency)
  • Latest News
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. Meme Coins
    5. View All

    Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

    July 14, 2026

    Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

    July 14, 2026

    Bitwise Sees A Bottom In Bitcoin’s Worst Vibes Yet: ‘Darkest Before The Dawn’

    July 14, 2026

    Bitcoin OG whale awakens after 7 years, moves $188M BTC: Is a sell-off coming?

    July 14, 2026

    Ethereum Bullish Signals Strengthen as Whale Accumulation, Lean Ethereum Roadmap Fuel Optimism

    July 13, 2026

    Which way is Ethereum headed? What to expect as bulls and bears fight for ETH

    July 13, 2026

    Ethereum Foundation Deploys AI Agents to Hunt Bugs in Protocol Code

    July 13, 2026

    Is Ethereum Price Entering an Accumulation Phase? Key Technical Signals to Watch

    July 13, 2026

    VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

    July 14, 2026

    Circle Secures OCC Approval for National Trust Bank to Custody USDC and Digital Assets

    July 14, 2026

    Here’s why Zcash’s Orchard flaw puts pre-disclosure trading under the spotlight

    July 13, 2026

    Aave V3 On zkSync Era Gives DeFi Lending Another Push Into ZK Rollups

    July 13, 2026

    CASHCAT Soars 1,600% Amid Robinhood Memecoin Frenzy

    July 8, 2026

    Crypto Market Sectors Retreat as Meme Tokens Lead Daily Declines

    July 7, 2026

    Why Memecoins May Never Return to Their All-Time Highs

    July 4, 2026

    How Solana Meme Coin ANSEM Exploded 600x in One Day

    June 29, 2026

    Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

    July 14, 2026

    VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

    July 14, 2026

    Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

    July 14, 2026

    Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

    July 14, 2026
  • Tech
    1. Blockchain
    2. Security and Privacy
    3. View All

    Merck and Hashgraph Group launch Hedera-based product passport for EU compliance

    June 12, 2026

    COTI and Midnight Foundation Partner to Advance the Global Privacy Ecosystem

    June 11, 2026

    Cardano Gets Exposure From Olympics Committee

    June 11, 2026

    How Privacy and Composability Trade-Offs Differ

    June 11, 2026

    Robinhood Chain tokens are reportedly vanishing from wallets causing buyers to lose funds

    July 14, 2026

    One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in

    July 13, 2026

    Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds

    July 13, 2026

    Relay Protocol Warns of Robinhood Chain Honeypot Coins

    July 10, 2026

    Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

    July 14, 2026

    VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

    July 14, 2026

    Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

    July 14, 2026

    Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

    July 14, 2026
  • Web 3
    1. Gaming
    2. View All

    Yield Guild Games Sunsets YGG Play Publishing Unit, Cuts 35 Jobs

    July 7, 2026

    GO1 and Xiaohai Set up Potential Rematch at EWC 2026 Fatal Fury Bracket in Paris

    July 6, 2026

    CoinIQ Crypto Analysis: The Anti-FOMO Crypto App That Grades Coins Before You Buy

    July 3, 2026

    Hur Blockchain och NFT-teknologi Förändrar Kasinobranschen för Alltid

    June 29, 2026

    Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

    July 14, 2026

    VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

    July 14, 2026

    Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

    July 14, 2026

    Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

    July 14, 2026
  • Legal
    1. Legal and Regulatory
    2. Adoption
    3. View All

    Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

    July 14, 2026

    After MiCA deadline, majority of Binance users sent funds to self-custody not other compliant exchanges

    July 13, 2026

    Ripple CEO says SEC suit nearly pushed company to shut down

    July 13, 2026

    Crypto won the ETF fight but now the SEC is questioning if things have gone too far

    July 12, 2026

    Crypto exchanges are becoming the new distribution channel for Wall Street assets

    July 14, 2026

    Tether’s $20 billion mountain of gold – equal to a national reserve

    July 13, 2026

    A $407 million Treasury fund reveals how Wall Street is building crypto’s missing collateral layer

    July 12, 2026

    Trump’s crypto disclosure exposes an institutional problem that markets price in real time

    July 12, 2026

    Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

    July 14, 2026

    VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

    July 14, 2026

    Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

    July 14, 2026

    Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

    July 14, 2026
  • Analysis

    Internet Computer (ICP) and Chainlink (LINK) Top AI Development Rankings—Could They Lead the Next Crypto Rally?

    July 14, 2026

    ALLO Price Jumps 40% While BILL Surges 45% as AI Crypto Narrative Accelerates

    July 14, 2026

    Decred Price Eyes $23 as Growing On-Chain Activity Meets Key Technical Barrier

    July 13, 2026

    CRCL Stock Could Revisit Its 52-Week Low: Here’s Why

    July 13, 2026

    Bitcoin falls below $63,000 as markets give Hormuz traffic just 3% chance to normalize by August

    July 13, 2026
  • Learn
    1. Education
    2. Wallets and Exchanges
    3. View All

    What Is Robinhood Chain? The Ethereum Layer-2 Network for Tokenized Stocks

    July 12, 2026

    What Is BChat? The Decentralized Messaging App Built for Privacy

    June 2, 2026

    What Is an AI Prompt Injection Attack? The Hidden Threat Hijacking Your Chatbots

    May 31, 2026

    What Is AI Jailbreaking? A Beginner’s Guide to the Cat-and-Mouse Game Behind Every Chatbot

    May 17, 2026

    Hong Kong gives crypto platforms one year to ditch one-time passwords or cover user losses

    July 11, 2026

    Coinbase World Cup error shows prediction markets still have a proof problem

    July 7, 2026

    Coinbase helped build USDC – Why is it now backing the stablecoin trying to replace it, Open USD?

    July 3, 2026

    Robinhood’s expanding crypto bet meets a faster-moving prediction market boom

    July 2, 2026

    Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

    July 14, 2026

    VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

    July 14, 2026

    Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

    July 14, 2026

    Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

    July 14, 2026
  • Tools
    • Market Overview
    • Exchange Tool
Free.cc (Free Cryptocurrency)Free.cc (Free Cryptocurrency)
Home»Bitcoin»Iran Crypto Activity Rises Amid Sanctions and Currency Slide as U.S. Treasury Probes Possible Evasion
Bitcoin

Iran Crypto Activity Rises Amid Sanctions and Currency Slide as U.S. Treasury Probes Possible Evasion

February 3, 2026No Comments4 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

Crypto use in Iran is rising as the country faces ongoing U.S. sanctions and a sharp decline in the value of its currency, pushing more people to look for alternative ways for ROI. According to researchers, many users have been moving toward crypto away from local exchanges during recent periods of economic instability. At the same time, the U.S. Treasury is reviewing whether some crypto platforms may be helping users bypass sanctions, following analysis by TRM Labs.

Iran’s $8–10 billion Volume Attracts US Probe

U.S. authorities are looking into whether some cryptocurrency platforms have been used by Iranian officials to get around international sanctions. The review comes as the use of crypto has grown quickly in Iran.

Researchers estimate that crypto transactions in the country reached between $8 billion and $10 billion last year, driven by increased activity from both state-affiliated entities and everyday investors, based on data from TRM Labs and Chainalysis.

Tom Keatinge, director of the Centre for Finance and Security at UK think-tank the Royal United Services Institute, said, “The harder one squeezes the Iranian economy, the more one better be ready to deal with the consequences, one of which is the expanding use of crypto.”

Activity on cryptocurrency networks linked to Iran remained high last year, with TRM Labs estimating roughly $10 billion in transactions, slightly below the $11.4 billion recorded in 2024. Data from Chainalysis shows inflows to Iranian-linked wallets continued to rise, reaching a record $7.8 billion in 2025, compared with $7.4 billion in 2024 and $3.17 billion in 2023.

See also  The US says it grabbed Iran’s crypto in a $1B seizure – will it end up in Trump’s Bitcoin Reserve?

Also read: Why Iran’s Currency Collapse to ‘Zero’ Could Push Bitcoin Back Above $100K

As crypto use expands, the U.S. Treasury is assessing whether some digital-asset platforms may have helped state-connected actors evade sanctions. Ari Redbord, global head of policy at TRM Labs, said the review is focused on potential efforts to move funds overseas, gain access to hard currency or purchase goods despite restrictions.

US Keeps a Close Watch on Iran

Last week, two UK-based crypto exchanges were sanctioned by the U.S. after authorities said they processed funds linked to the Islamic Revolutionary Guard Corps, according to the Office of Foreign Assets Control. The U.S. also targeted Iranian financier Babak Morteza Zanjani over alleged support for IRGC-linked activities.

Read more: U.S. Treasury Sanctions UK Crypto Exchanges Over Alleged Iran Sanctions Evasion

Researchers say it is extremely difficult to measure how cryptocurrencies are used in Iran, and estimates differ widely on how much activity is linked to the state versus ordinary users. Data from Chainalysis suggests that about half of last year’s crypto transactions were connected to the Islamic Revolutionary Guard Corps, a group with major political and economic influence in the country and close ties to Supreme Leader Ayatollah Ali Khamenei.

Other researchers highlight a very different picture. TRM Labs estimates that most Iran-related crypto flows come from retail investors, although it has still identified thousands of wallet addresses linked to the IRGC and says those accounts have handled around $3 billion in digital assets since 2023.

Trust with CoinPedia:

CoinPedia has been delivering accurate and timely cryptocurrency and blockchain updates since 2017. All content is created by our expert panel of analysts and journalists, following strict Editorial Guidelines based on E-E-A-T (Experience, Expertise, Authoritativeness, Trustworthiness). Every article is fact-checked against reputable sources to ensure accuracy, transparency, and reliability. Our review policy guarantees unbiased evaluations when recommending exchanges, platforms, or tools. We strive to provide timely updates about everything crypto & blockchain, right from startups to industry majors.

See also  ‘Chicago’s last trade?' - CFTC Chair warns against new 0.2% crypto tax

Investment Disclaimer:

All opinions and insights shared represent the author’s own views on current market conditions. Please do your own research before making investment decisions. Neither the writer nor the publication assumes responsibility for your financial choices.

Sponsored and Advertisements:

Sponsored content and affiliate links may appear on our site. Advertisements are marked clearly, and our editorial content remains entirely independent from our ad partners.

Activity Crypto Currency Evasion Iran probes rises sanctions Slide treasury U.S
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

Related Posts

Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

July 14, 2026

VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

July 14, 2026

Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

July 14, 2026

Binance.US CEO says exchange is rebuilding, eyes return to 20% U.S. market share

July 14, 2026
Add A Comment
Leave A Reply Cancel Reply

Top Posts

UK Bank Limits Crypto Payments to Smother Fraud

October 6, 2025

Bybit Theft Drives Record-Breaking $2bn Haul for North Korea

October 9, 2025

Stay ahead with the latest crypto news, market updates, blockchain insights, and trends. Your trusted source for everything happening in the digital asset world.


We're social. Connect with us:

Facebook X (Twitter) Instagram Pinterest YouTube
Top Insights

Michael Saylor’s Strategy Increases Cash Reserve by $450,000,000, Goes Third Consecutive Week Without Buying Any Bitcoin

July 14, 2026

VELVET crypto rallies 29% – Can 2,500 new holders sustain the rally?

July 14, 2026

Trump Pushes Senators To Pass Clarity Act in Wake of Lindsey Graham’s Death As Crypto Bill’s Polymarket Odds Dwindle

July 14, 2026
Get Informed

Subscribe to Updates

Get the latest creative news From Free.cc directly in your Inbox!

  • Contact
  • Privacy Policy
  • Terms & Conditions
  • Disclosure
© 2026 free.cc - All rights reserved.

Type above and press Enter to search. Press Esc to cancel.