Regulation
US expands Hamas sanctions after tracing crypto transfers from France
Treasury sanctioned two charities and three individuals while warning financial firms over dealings with blocked parties.
Oluwapelumi Adejumo 2 min read
Middle East Crypto News
Regional policy, exchange hubs, tokenization, and sovereign initiatives across the Middle East.
Topic stats
Total views Total recorded views across published stories in this archive. Views are not unique reader counts. 1.02M
Coverage footprint Share of stories with a place tag. This topic’s share of CryptoSlate’s published stories in that group. Each story is counted once in the group total. 2.8%
Audience rank This topic’s position among companies or places, ordered by total recorded views across published stories. Topics with equal totals share a rank. #8
Top Middle East Stories
Stablecoins
Tether claims $550 million in Iran freezes, but $35 million slipped past Senate
Senate investigators are probing Tether’s sanctions controls after finding that some Iran-linked wallets moved millions before they were frozen.
Legal
US sanctions Iranian crypto exchange and its software developer over alleged IRGC Bitcoin transfers
Treasury says BitBank moved hundreds of millions of dollars in Bitcoin while its developer sat inside Babak Zanjani’s wider network.
Latest Middle East Crypto News & Analysis
Exchanges
Seven assets enter Kraken liquidation window after withdrawals close Monday
Withdrawals close Sept. 14 at 14:00 UTC, ahead of Sept. 15–25 liquidation with no guaranteed proceeds currency.
Macro
Fed inflation trap threatens Bitcoin below $80k as $100 oil blindsides Friday’s CPI report
Brent touched $99.46 after reported Saudi energy disruptions, while Friday's CPI measures August prices.
Legal
TrueUSD’s $456M court case gives defendant days to reveal legal funding source – or face court sanctions
The affidavit must disclose the sources of legal payments, while any sanctions would require a further Techteryx application.
Market
Bitcoin on course for best August since 2017 despite renewed US-Iran hostilities
BTC is up more than 24% despite Fed and Iran shocks, yet spot volumes remain near three-year lows as $82,000 becomes the next test.
Regulation
US sanctions exposed a $6.3 billion crypto pipeline linking Iran and Russia
Blockchain data shows Shelbit processed billions through rotating wallets and had $318 million in transactions involving Russia’s sanctioned A7 network.
Market
Bitcoin faces $70,000 breakout or $60,000 drop this weekend as Hormuz tensions rise
Bitcoin enters the weekend with $67,300 as the breakout trigger, $70,000 above, and $60,000 as key support.
More Middle East Crypto News Headlines
Regulation
The US just blacklisted the Iranian maritime scheme forcing commercial ships to pay Bitcoin tolls for safe passage
Analysis
Bitcoin falls below $63,000 as markets give Hormuz traffic just 3% chance to normalize by August
Macro
Bitcoin’s $60K price floor is back in play as Hormuz oil shock returns
Market
