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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
Deslinde de responsabilidades: el contenido de OKX Orbit se brinda únicamente con fines informativos. Más información
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Criptos en tendencia
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SOL/USDTSolana
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El pulso del mercado hoy
1#OKXNOW:24x7MarketEra
2#FedSeptemberMinutes
3#BTCWhalePressureEases
