ExchangeDEX+
Buy CryptoMarketsSpotFuturesXAUTEarnEvent Center
More
The post Tether Freezes $1 Billion in Iranian IRGC Funds appeared on BitcoinEthereumNews.com. Key Points: IRGC used UK-based exchanges for $1 billion crypto transfersThe post Tether Freezes $1 Billion in Iranian IRGC Funds appeared on BitcoinEthereumNews.com. Key Points: IRGC used UK-based exchanges for $1 billion crypto transfers

Tether Freezes $1 Billion in Iranian IRGC Funds

Author: BitcoinEthereumNewsSource: BitcoinEthereumNews
2026/01/11 08:17
Semantic Layer
42$0.04458+5.21%
Movement
MOVE$0.03632+7.07%
FLOW
FLOW$0.08928+3.69%
Everscale
EVER$0.00985-0.50%
Union
U$0.002936-11.96%
Key Points:
  • IRGC used UK-based exchanges for $1 billion crypto transfers.
  • Tether froze 42 Iranian-linked crypto addresses.
  • Enhanced regulatory scrutiny due to sanctions-evasion.

TRM Labs’ analysis reveals that, since 2023, the Iranian Islamic Revolutionary Guard Corps has transferred approximately $1 billion through UK-registered exchanges Zedcex and Zedxion, exploiting cryptocurrency to evade sanctions.

This discovery highlights significant vulnerabilities in cryptocurrency platforms against sanctions evasion, raising concerns about compliance and regulatory oversight in the global crypto trading ecosystem.

Tether Enacts Largest Freeze, Blocking 42 IRGC Addresses

TRM Labs identified that the IRGC utilized UK exchanges, Zedcex and Zedxion, to move about $1 billion, primarily in USDT on Tron. These operations began in 2023, with IRGC-related flow comprising 56% of trading volume.

Tether Ltd. executed its largest-ever freeze on July 2, 2025, blocklisting 42 IRGC-linked addresses. TRM Labs Analyst stated, “Tether froze 42 Iranian-linked addresses on 2 July 2025, many of which had flows to both Iranian exchanges and IRGC-affiliated addresses previously flagged by the Israeli National Bureau for Counter Terror Financing.” These transactions relied on Tron, highlighting a significant shift in compliance practices among stablecoin providers.

Israeli and U.S. authorities responded by linking the crypto activity to IRGC, illustrating heightened geopolitical attention and further aligning global counter-terror financing efforts. Tether’s decisive action underscores a trend towards increased regulatory intervention in crypto markets.

Regulatory Scrutiny Deepens Amid Sanctions-Evasion Concerns

Did you know? In 2025, Tether’s freeze marked its largest sanctions-related action, reflecting a pivotal shift towards proactive compliance in international crypto regulation.

According to CoinMarketCap, Tether USDt (USDT) maintains a price near its peg at $0.999 with a market cap at 186,712,276,063. Trading volume drops 52.19%, showcasing stable usage amid fluctuating engagement over a 90-day period, which records a slight 0.23% decrease.

Tether USDt(USDT), daily chart, screenshot on CoinMarketCap at 00:11 UTC on January 11, 2026. Source: CoinMarketCap

The Coincu research team highlights that this event likely increases regulatory vigilance and enhances AML/KYC practices among exchanges. Historically, prolonged sanctions-evasion sparks stricter policies, stressing the need for robust compliance frameworks moving forward. Such enforcement shifts will influence broader crypto market stability.

DISCLAIMER: The information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.

Source: https://coincu.com/news/tether-freezes-1-billion-iran-irgc/

Market Opportunity
Semantic Layer Logo
Semantic Layer Price(42)
$0.04458
$0.04458$0.04458
+0.31%
USD
Semantic Layer (42) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

The man accused of stealing $11 million in XRP has filed a countersuit against the widow of American country music singer George Jones.

The man accused of stealing $11 million in XRP has filed a countersuit against the widow of American country music singer George Jones.

PANews reported on January 14th that Kirk West, the man suspected of stealing over $11 million worth of XRP from Nancy Jones, the widow of the late American country
Share
PANews2026/01/14 10:51
Crucial Fed Rate Cut: October Probability Surges to 94%

Crucial Fed Rate Cut: October Probability Surges to 94%

BitcoinWorld Crucial Fed Rate Cut: October Probability Surges to 94% The financial world is buzzing with a significant development: the probability of a Fed rate cut in October has just seen a dramatic increase. This isn’t just a minor shift; it’s a monumental change that could ripple through global markets, including the dynamic cryptocurrency space. For anyone tracking economic indicators and their impact on investments, this update from the U.S. interest rate futures market is absolutely crucial. What Just Happened? Unpacking the FOMC Statement’s Impact Following the latest Federal Open Market Committee (FOMC) statement, market sentiment has decisively shifted. Before the announcement, the U.S. interest rate futures market had priced in a 71.6% chance of an October rate cut. However, after the statement, this figure surged to an astounding 94%. This jump indicates that traders and analysts are now overwhelmingly confident that the Federal Reserve will lower interest rates next month. Such a high probability suggests a strong consensus emerging from the Fed’s latest communications and economic outlook. A Fed rate cut typically means cheaper borrowing costs for businesses and consumers, which can stimulate economic activity. But what does this really signify for investors, especially those in the digital asset realm? Why is a Fed Rate Cut So Significant for Markets? When the Federal Reserve adjusts interest rates, it sends powerful signals across the entire financial ecosystem. A rate cut generally implies a more accommodative monetary policy, often enacted to boost economic growth or combat deflationary pressures. Impact on Traditional Markets: Stocks: Lower interest rates can make borrowing cheaper for companies, potentially boosting earnings and making stocks more attractive compared to bonds. Bonds: Existing bonds with higher yields might become more valuable, but new bonds will likely offer lower returns. Dollar Strength: A rate cut can weaken the U.S. dollar, making exports cheaper and potentially benefiting multinational corporations. Potential for Cryptocurrency Markets: The cryptocurrency market, while often seen as uncorrelated, can still react significantly to macro-economic shifts. A Fed rate cut could be interpreted as: Increased Risk Appetite: With traditional investments offering lower returns, investors might seek higher-yielding or more volatile assets like cryptocurrencies. Inflation Hedge Narrative: If rate cuts are perceived as a precursor to inflation, assets like Bitcoin, often dubbed “digital gold,” could gain traction as an inflation hedge. Liquidity Influx: A more accommodative monetary environment generally means more liquidity in the financial system, some of which could flow into digital assets. Looking Ahead: What Could This Mean for Your Portfolio? While the 94% probability for a Fed rate cut in October is compelling, it’s essential to consider the nuances. Market probabilities can shift, and the Fed’s ultimate decision will depend on incoming economic data. Actionable Insights: Stay Informed: Continue to monitor economic reports, inflation data, and future Fed statements. Diversify: A diversified portfolio can help mitigate risks associated with sudden market shifts. Assess Risk Tolerance: Understand how a potential rate cut might affect your specific investments and adjust your strategy accordingly. This increased likelihood of a Fed rate cut presents both opportunities and challenges. It underscores the interconnectedness of traditional finance and the emerging digital asset space. Investors should remain vigilant and prepared for potential volatility. The financial landscape is always evolving, and the significant surge in the probability of an October Fed rate cut is a clear signal of impending change. From stimulating economic growth to potentially fueling interest in digital assets, the implications are vast. Staying informed and strategically positioned will be key as we approach this crucial decision point. The market is now almost certain of a rate cut, and understanding its potential ripple effects is paramount for every investor. Frequently Asked Questions (FAQs) Q1: What is the Federal Open Market Committee (FOMC)? A1: The FOMC is the monetary policymaking body of the Federal Reserve System. It sets the federal funds rate, which influences other interest rates and economic conditions. Q2: How does a Fed rate cut impact the U.S. dollar? A2: A rate cut typically makes the U.S. dollar less attractive to foreign investors seeking higher returns, potentially leading to a weakening of the dollar against other currencies. Q3: Why might a Fed rate cut be good for cryptocurrency? A3: Lower interest rates can reduce the appeal of traditional investments, encouraging investors to seek higher returns in alternative assets like cryptocurrencies. It can also be seen as a sign of increased liquidity or potential inflation, benefiting assets like Bitcoin. Q4: Is a 94% probability a guarantee of a rate cut? A4: While a 94% probability is very high, it is not a guarantee. Market probabilities reflect current sentiment and data, but the Federal Reserve’s final decision will depend on all available economic information leading up to their meeting. Q5: What should investors do in response to this news? A5: Investors should stay informed about economic developments, review their portfolio diversification, and assess their risk tolerance. Consider how potential changes in interest rates might affect different asset classes and adjust strategies as needed. Did you find this analysis helpful? Share this article with your network to keep others informed about the potential impact of the upcoming Fed rate cut and its implications for the financial markets! To learn more about the latest crypto market trends, explore our article on key developments shaping Bitcoin price action. This post Crucial Fed Rate Cut: October Probability Surges to 94% first appeared on BitcoinWorld.
Share
Coinstats2025/09/18 02:25
The long position of 20,000 ETH held by the swing trading whale "pension-usdt.eth" has already yielded a floating profit of $4.55 million.

The long position of 20,000 ETH held by the swing trading whale "pension-usdt.eth" has already yielded a floating profit of $4.55 million.

PANews reported on January 14 that, according to HyperInsight monitoring, as Ethereum rose and broke through $3,300, the long position of 20,000 ETH (approximately
Share
PANews2026/01/14 11:01

Trending News

More

The man accused of stealing $11 million in XRP has filed a countersuit against the widow of American country music singer George Jones.

Crucial Fed Rate Cut: October Probability Surges to 94%

The long position of 20,000 ETH held by the swing trading whale "pension-usdt.eth" has already yielded a floating profit of $4.55 million.

The US XRP spot ETF saw a net inflow of $12.98 million in a single day.

Strive shareholders approved the merger with Semler Scientific, which will increase the total BTC holdings to approximately 12,798.

Quick Reads

More

Sui Privacy Upgrade Sparks Meme Coin Boom: How BEEG Could Become the Next 100x Gem in 2026

Sui Ecosystem Meme Coin Battle: Why BEEG Could Surpass HIPPO and FUD as 2026's Most Promising Cultural Token

BEEG Governance Revolution 2026: How veBEEG Staking Transforms Meme Coins Into True DAOs

BEEG Outlook 2026: Sui's First "Productive" Meme Coin Redefining Meme Economy Through Creative Studio

AAPLON (AAPLON) 7-day Price Change

Crypto Prices

Bitcoin Logo

Bitcoin

BTC

$95,163.69
$95,163.69$95,163.69

+1.84%

Ethereum Logo

Ethereum

ETH

$3,335.57
$3,335.57$3,335.57

+4.74%

Solana Logo

Solana

SOL

$144.87
$144.87$144.87

+0.96%

XRP Logo

XRP

XRP

$2.1568
$2.1568$2.1568

+2.77%

Binance Coin Logo

Binance Coin

BNB

$942.50
$942.50$942.50

+2.85%