☄️ США ударили по крипто-инфраструктуре Ирана.

Что произошло? И связано ли это с текущим падением? Давайте разбираться: 30 января 2026 года Управление по контролю за иностранными активами (OFAC) Минфина США ввело санкции против двух крупных криптобирж — Zedcex и Zedxion. ✖️ Это историческое событие, так как впервые США наложили санкции не просто на отдельные кошельки, а на целые торговые платформы за их работу в финансовом секторе Ирана. Ключевые детали: ➖Обвинения: Платформы использовались для обхода санкций и финансирования Корпуса стражей исламской революции (КСИР). ➖Масштабы: Только одна из бирж, Zedcex, с момента регистрации в 2022 году обработала транзакции на сумму более $94 млрд. ➖Связи: Обе биржи связаны с иранским бизнесменом Бабаком Занджани, ранее судимым за хищения в нефтяном секторе Ирана. ➖Активы: Под прицел попали инфраструктурные кошельки бирж, включая минимум 7 адресов в сети Tron (TRX). 📉 Влияние на рынок: Почему крипта падает? Текущее снижение рынка (BTC опускался ниже $80,000 в зону $75,000, как и отмечал ранее в своих обзорах Vilarso) вызвано комплексом причин, где санкции стали лишь одним из «черных лебедей»: ➖Геополитический риск: Новости о санкциях совпали с сообщениями о взрывах в Иране, что спровоцировало классический уход инвесторов в защитные активы (risk-off). ➖Макроэкономика: ФРС США сохранила высокие процентные ставки, а ожидания их снижения в марте резко упали. ➖Ликвидации: Падение цены вызвало каскад ликвидаций маржинальных позиций на сумму более $100 млн в час. ➖Сток в IT: Обвал акций Microsoft (более 10%) также потянул за собой высокорисковые активы, включая крипту. 🔍 Насколько это критично? Для мирового крипторынка ликвидность конкретно этих бирж не является определяющей, но прецедент крайне важен: ➖Ликвидность Ирана: Общий объем криптоэкосистемы Ирана оценивается примерно в $7.8 млрд (по данным Chainalysis на 2025 год). Прямой удар по Zedcex и Zedxion затрудняет вывод капитала для элиты, но рядовые граждане продолжают использовать крипту для спасения от инфляции риала. ➖Масштаб: Переход OFAC от блокировки кошельков к блокировке инфраструктуры означает, что любая биржа с сомнительным комплаенсом теперь под прицелом. 🔮 Чего ожидать дальше? ➖Давление на стейблкоины: Основной объем обхода санкций шел через USDT, что может привести к усилению давления регуляторов на Tether. ➖Проверки кошельков: Крупные аналитические сервисы (Elliptic, Chainalysis) уже добавили санкционные адреса в свои базы. Это значит, что любые средства, прямо или косвенно связанные с Zedcex/Zedxion, будут помечаться как «грязные» на крупных биржах (Binance, OKX). ➖Миграция в DeFi: Ожидается, что подсанкционные субъекты еще активнее уйдут в децентрализованные протоколы и миксеры, что спровоцирует новые попытки их регулирования. 💡 Резюме для трейдера: Санкции против иранских бирж — это сигнал о начале «охоты на инфраструктуру». Рынок сейчас находится в фазе консолидации и высокой чувствительности к любым геополитическим новостям. Многие бегут за ранее из крипто в другие активы, чтобы потом конвертировать их снова в крипто, но уже без последствий санкционного преследования. Материал подготовил для вас Vilarso на основании официальных источников в интернете и СМИ, чтобы вы не утруждали себя в поисках причины падения рынка.✖️ #News #USA #Iran #Sanctions #Crypto #Важно

📝 Mandatory Registration for Virtual Asset Service Providers in Ghana

🏦 The Bank of Ghana (BOG) has announced a mandatory registration process for all Virtual Asset Service Providers (VASPs) operating in the country. This initiative aims to gather data on the crypto industry as the central bank prepares to implement a comprehensive legal and regulatory framework. The registration deadline is set for August 15, 2025. 📋 The registration covers a wide range of virtual asset activities, including exchange services, wallet provision, transfer services, and the issuance or sale of virtual assets and stablecoins. Governor Johnson Asiama announced that the BOG plans to begin regulating VASPs by the end of September and will establish a dedicated digital asset unit. 🌍 The BOG emphasized that this registration process is designed to ensure that upcoming regulations are aligned with international best practices. All VASPs, regardless of their operational model, must complete the registration via an online form. The bank also warned that failure to register may result in regulatory sanctions. ⚠️ It is important to note that registration does not equate to a license to operate or imply legal recognition. The BOG reserves the right to issue further directives based on its assessment of the situation.

🚨 BREAKING: Trump has officially granted a pardon to Binance founder Changpeng Zhao (CZ).

According to multiple sources on June 25, Donald Trump has approved a presidential pardon for #cz_binance . 🔹 In May, CZ applied for a pardon after serving a 4-month sentence for money laundering violations and sanctions breaches. He was released in September. 🔹 Earlier this year, WSJ reported that Binance insiders considered funding Trump-linked crypto project World Liberty Financial in exchange for CZ’s pardon — and that the Trump family had discussed a stake in Binance.US. CZ had denied those claims. 💡 A pardon doesn’t erase the conviction, but could restore key rights — including the possibility of CZ returning to Binance leadership. Is CZ coming back? And alts season?👀

⁉️ Top 1 CEX in Iran got hack - hacker didn't want money?

On June 18 -> 19, 2025, a hacker group took down Iran’s largest crypto exchange, Nobitex - home to over 7 million users - causing estimated losses of $100M. But here’s the shocking part: they burned all the funds. BTC, ETH, DOGE... all transferred to burn wallets - completely inaccessible forever - with only vanity wallet addresses left behind spelling out: "F*ckIRGCTerroristsNoBiTEX" 🤔 And it didn’t stop there. The hackers went on to leak the entire backend/frontend source code of Nobitex, claiming the platform was laundering money, funding the IRGC, Hamas, Houthis, and helping evade international sanctions 🥶 This wasn’t about profit - it was clearly a politically motivated attack.

🧭Telegram Under Pressure:

What’s Happening and Why It Matters for the Future of the Internet Telegram and TON are more than just a messenger and a blockchain. Their infrastructure represents a new digital reality: one where users (not governments) control data, transactions, and freedom of expression. But 2024–2025, this came under a large-scale attack. It all started in France 🇫🇷 🟡August 2024: Pavel Durov detained at a Paris airport. The official reason: "cybercrime investigation." French President Emmanuel Macron insists it’s "not political." Still, the arrest of the founder of the world’s largest independent messenger, at the request of prosecutors after a “long investigation,” sends a strong signal. 🟡March 2025: the court allows Durov to leave France for two weeks. He returns to Dubai. 🟡May 2025: Durov reveals that France demanded Telegram block political channels in Romania ahead of elections. He refused. «We didn’t block protesters in Iran, Belarus, or Russia — and we won’t start in Europe.» - Pavel Durov. 🟡France’s Foreign Ministry dismissed Durov’s claims as fake and cited concerns over foreign interference. In response, Durov publicly stated that Nicolas Lerner, head of French intelligence (DGSE), asked him to remove "conservative voices" and impose censorship on certain channels. Elon Musk replied to Durov’s tweet: “Listen, listen”, showing support for Telegram in its dispute with France. 🟡France blocked Durov from traveling to the U.S. (to meet with investors) and to Oslo (for a human rights conference). He participated in the Oslo Freedom Forum remotely. The Human Rights Foundation called the travel ban “a blow to digital rights.” 🟡Vietnam demanded Telegram hand over user data and remove opposition channels. Telegram refused. Vietnam ordered a ban on Telegram until June 2, officially citing the platform’s refusal to cooperate and remove “anti-government content.” All the accusations - from terrorism to extremism - boil down to one thing: governments trying to control Telegram. But the platform refuses to become a censorship tool. Key risks based on current events: - Potential Telegram bans in the EU and allied countries - Sanctions on TON and the TON Foundation infrastructure - Media campaigns portraying Telegram as a “threat to democracy” - Political pressure on partners and advertisers But if Telegram holds its ground, it will set a historic precedent for Web3. Proving that a global platform can resist state control and preserve freedom of communication. Every move against Telegram also affects TON - the blockchain is deeply embedded in the messenger’s ecosystem. But this is also its strength: if Telegram is blocked, TON infrastructure (Proxy, DNS, Storage) could preserve communication freedom. This is a clash between governments and Web3. Between centralized control and decentralization. Between open information in the future and information warfare in the present. Not just a dispute with France or Vietnam. This is a front in the global struggle for freedom of information. A battle for the right to roam online freely: without surveillance, censorship, or control. Your dissident @TonPost

🚨Telegram Stars Problems: A New Wave of Bot Restrictions

Yesterday, Telegram began sending ban notifications to developers whose functionality involves subscriptions and payment for services through bots. The reason? Violation of Apple’s guidelines: accepting payments without using the in-app purchase mechanism. Affected bots had millions of users and millions of dollars invested. Any subscription system through Telegram Stars faces a critical limitation: if a user is out of stars, the subscription can't renew. There’s no way to automatically charge a card either. Buying stars is a challenge for most users, who either don’t know how or simply can’t. They need an Apple ID, specific carriers, workarounds via resellers, etc. There’s also a hint of double standards: @PremiumBot, which allows users to buy Stars directly with a card, is verified and not being blocked. Essentially, Telegram is manually moderating, evaluating, and sanctioning projects. This adds unpredictability for any dev project in the ecosystem. This is a serious warning for all that are building businesses on Telegram. Cases like this demand clear rules, stable mechanics, and proper subscription methods. If you’re working with subscriptions, paid content, or monetization via fiat or TON-based payment systems — stay alert. You could receive such a notification at any time. Plan alternative monetization strategies in advance, prepare communication ways in case of a block, and keep track of updates to both Telegram and Apple guidelines. A revealing comparison: LINE messenger also has its own currency and WebView platform, yet it doesn’t force this kind of repressive policy. This raises the question: is the issue Apple’s rules, or how Mini Apps are implemented as a native part of Telegram? Your paying @TonPost

War on three fronts with Russia, China and the United States: does Germany have a chance?

➡️Germany was put on its back economically-it was caught between Trump's tariff restrictions, sanctions against Russia and China as a systemic competitor to the United States. What can I do? ➡️US President Donald Trump has plunged Europe – and Germany in particular-into economic chaos by imposing the toughest tariffs ever. The DAX index fell sharply on Monday, with economists and experts at Deutsche Bank warning of a "real" recession if exports to the United States fall by 15%. ➡️For a country whose prosperity is based on exports, the transatlantic divide is a major blow, both economically and geopolitically. The new conflict with the United States over trade policy is the second front that Germany has found itself on, in addition to the economic war with Russia over the fighting in Ukraine. In terms of trade conflicts and economic rivalry, Germany is facing several active fronts at once for the third time in the last 110 years. Unlike in previous cases, this time it is not a self-selected scenario, but a consequence of global changes. ➡️And these two conflicts are not everything. Germany is increasingly finding itself in a strategic predicament in its relations with China. Beijing is no longer just a competitor, but increasingly a systemic rival – technological, political, and strategic. Therefore, Federal Chancellor-designate Friedrich Merz (CDU) Even before the election, he advocated a "risk reduction" strategy to reduce the risk of trade wars in relations with China – and counted on the US market as a more stable basis for German companies. What about now? Now the cards are shuffled. Are there any signs that Germany – and Europe – can win this three-front war? #Germany #China #Russia 🇪🇺 Keep up with the latest Star Union News 🖥

Russia Successfully Circumvents Biden's Sanctions

Oil exports have surged dramatically. In March, 39 tankers departed from Pacific ports—32 more than in February.

🛡 Coinbase CEO Supports Treasury's Crypto Regulation Shift

🤝 Brian Armstrong, CEO of Coinbase, has backed the U.S. Treasury's recent decision to lift sanctions on Tornado Cash, viewing it as a crucial move for privacy rights and free speech. He emphasized the importance of privacy for law-abiding citizens while acknowledging the need to combat illicit crypto activities. No one wants to see bad folks use crypto. But privacy is an important feature for many law abiding citizens, and you can’t sanction open source code (it’s a free speech issue), Armstrong stated on social media. He expressed optimism about collaborating with the Treasury to address the small percentage of illegal activities in the crypto space, which he noted is significantly lower than that in cash or traditional banking systems. 🔒 Tornado Cash, a decentralized privacy protocol, was previously blacklisted by the Treasury in 2022 due to its alleged involvement in laundering cryptocurrency linked to North Korean hackers. However, the Treasury's updated stance recognizes the complexities of applying financial sanctions to open-source technologies that operate without centralized control. We remain deeply concerned about the significant state-sponsored hacking and money laundering campaign aimed at stealing, acquiring, and deploying digital assets for the Democratic People’s Republic of Korea (DPRK) and the Kim regime, the Treasury stated. Despite lifting the sanctions, officials reiterated their commitment to countering the use of digital assets by North Korea. 💡 Treasury Secretary Scott Bessent highlighted the potential of digital assets for innovation and value creation for Americans. He emphasized the importance of securing the digital asset industry from abuse by illicit actors to establish U.S. leadership in financial innovation. Digital assets present enormous opportunities for innovation and value creation for the American people. Securing the digital asset industry from abuse by North Korea and other illicit actors is essential to establishing U.S. leadership and ensuring that the American people can benefit from financial innovation and inclusion, he commented. 📜 This legal reversal marks a significant moment in the ongoing debate over regulating emerging financial technologies while upholding constitutional protections. Armstrong's remarks underscore Coinbase's stance that open-source software should not be criminalized and that targeted enforcement efforts can coexist with innovation. His call for collaboration with the Treasury indicates a willingness from the crypto industry to work with the government to reduce crime without compromising civil liberties.

🛡 U.S. Secret Service and Elliptic Take Down Russian Crypto Exchange Garantex

🚨 The U.S. Secret Service, with the assistance of blockchain analytics firm Elliptic, has successfully dismantled the sanctioned Russian cryptocurrency exchange Garantex and frozen $26 million in cryptoassets. This operation was announced on Friday. 💰 According to Elliptic's data, Garantex conducted over $60 billion in transactions since the U.S. and EU imposed sanctions in April 2022 for allegedly laundering funds related to ransomware, darknet markets, and North Korean cyberattacks. Despite attempts to obscure its wallet infrastructure, Garantex's total transactions reportedly exceeded $96 billion, including actions by Russian elites to evade sanctions following the Ukraine invasion. 🔍 The blockchain surveillance firm explained that Garantex used sophisticated cloaking techniques to avoid detection, such as rapidly generating new wallet addresses and utilizing specific privacy tools. Elliptic developed proprietary analytics to identify Garantex-controlled wallets, revealing that transactions were primarily conducted in the stablecoin USDT issued on the Tron blockchain. ⚖️ The U.S. Department of Justice (DOJ) referenced Elliptic’s intelligence in its indictment, which emphasized Garantex’s involvement in supporting Russian oligarchs and illicit actors. This takedown comes in the wake of recent events like the $1.4 billion Bybit theft, highlighting the role of rogue exchanges in global crime financing. 🔗 Elliptic pointed out the ongoing technological arms race between bad actors and compliance firms, noting that other sanctioned entities are now adopting Garantex’s tactics. The company asserted that its tools remain integrated into crypto businesses’ compliance programs to detect illicit transactions. This announcement follows Tether's freezing of millions of USDT held on Garantex, the exchange's cessation of operations, and the U.S. government's seizure of its website.

🔒TRM Labs Launches a Comprehensive Blockchain Analysis Tool for TON

TRM Labs, a leading blockchain analytics provider, has launched a comprehensive monitoring service for TON. Now, financial institutions, crypto companies, and law enforcement agencies will have powerful tools to assess risks, detect fraudulent activities, and ensure regulatory compliance. TON is built on a multi-blockchain architecture with dynamic sharding, allowing it to process millions of transactions per second. Such scalability requires advanced monitoring solutions to prevent illegal activities. TRM Labs' system helps to: - Analyze wallets for sanction violations and suspicious activity - Track fraudulent transactions and identify financial crimes - Ensure regulatory compliance - Respond promptly to threats and obtain incident-related data Through integration with Chainabuse, the largest fraud detection platform in the crypto industry, TON will now receive real-time alerts on scams and fraudulent schemes in Telegram. This will help quickly block dangerous addresses and prevent financial crimes. "Innovation and security must go hand in hand. By expanding our coverage to TON, we’re giving compliance teams and law enforcement the intelligence they need to navigate regulatory requirements, detect illicit activity, and support the safe growth of one of the world’s most dynamic blockchain networks" said Rahul Raina, CTO of TRM Labs. "One of the things we’re most committed to ensuring at TON is that we deliver security alongside speed and scalability. Our partnership with TRM Labs underscores and strengthens this commitment by providing best-in-class intelligence capabilities that help safeguard our ecosystem. With TRM’s advanced blockchain intelligence, we are now able to proactively detect and prevent illegal activities, ensuring a secure environment for developers, [] and our millions of global users", emphasized Manuel Stotz, President of the TON Foundation. TRM Labs covers 77 blockchains, including 32 with extended support, providing industry-leading solutions for tracking cryptocurrency transactions and detecting violations. Scammers - GAME OVER? Your detector @TonPost

Thoughts on the market 📊

Each cycle is unique in its own way. For example, the previous cycle was distinguished by the belief and logic behind the development of projects and the digital space in general. Yes, there were wrecks and scams, and not a small number of them, but at least «degens» and traders were given opportunities to make money and were fed! At the moment, the picture is radically different! Now, you're being dumped a whole "pile of crap" like Layer2, where you stake and restake, losing 80% due to impermanent losses. You're getting wrecked on meme coins created by influential people, even though in the past, there were large fines and sanctions for those who advertised them. Next, liquidity is literally "stolen" from the markets, thereby removing the ability for retail traders to trade properly. 🪙 As a result, you're left with only 1 trading asset in the form of BTC, which is constantly saved by large fund volumes or instruments like ETFs. The market is constantly changing, but even it is cyclical. There’s no “money button” in trading, but there are real opportunities for those who approach trading responsibly and with discipline. RU version post Meta. Subscribe

Continuation of positive developments in the crypto sector!🟠⚪️💎

Here are a few notable positive events that have occurred in the last 12 hours: ▶️Trump has allocated $500 billion to launch the Stargate Project, aimed at building new AI infrastructure in the U.S. Oracle, NVIDIA, and OpenAI are joining forces to develop and operate the Stargate computing system. SoftBank, OpenAI, Oracle, and MGX are the main investors. ▶️A court has lifted the OFAC sanctions against Tornado Cash! ▶️Joe Lubin, founder of ConsenSys, believes that exchange-traded funds (ETFs) may soon get approval from regulators for ETH staking. ▶️Donald Trump signed a pardon for Ross Ulbricht, the founder of the world’s first dark marketplace, Silk Road, who was sentenced to two life terms. There’s also a reference to Pavel Durov here, as he is facing similar charges in France, which could mean his stay there may be significantly shortened—an obvious positive development for TON as well 💹 Let me just remind you that you need to take profits exactly when everyone says that everything is very good and will be even better! 🧠 RU version post Meta. Subscribe

🚀 Iran's Digital Rial: A Step Towards Financial Modernization

🇮🇷 Iran's Central Bank is set to launch the digital rial, a central bank digital currency (CBDC), aimed at enhancing payment systems and improving international financial ties despite ongoing sanctions. Governor Mohammad Reza Farzin emphasized the significance of this move during the 11th annual conference on modern banking and payment systems, marking it as a pivotal moment in the country's financial evolution. 🗣 Farzin stated, Developing innovative banking systems is a central bank’s responsibility worldwide, and we are determined to fulfill this duty in Iran. He also acknowledged the importance of the conference in shaping banking policies, assuring that the insights gained would influence future strategic decisions. 💳 The digital rial has already undergone a pilot program on Kish Island since June, allowing users to conduct transactions through digital wallets without relying on physical cash or bank cards. This currency is designed to function independently of traditional bank accounts, enabling direct transfers between users and streamlining payment processes. 🌍 Addressing the challenges posed by sanctions, Farzin mentioned the implementation of the “ACU-MIR” system, which facilitates financial transactions with countries like India and Pakistan. He noted, Sanctions remain a significant hurdle, but we’ve made notable strides in recent years … We’ve replaced SWIFT with this platform and strengthened our ties with BRICS. 🤝 Furthermore, efforts are underway to integrate Iran’s Shetab network with Russia’s MIR system to enable cross-border payments. Farzin revealed, Recently, Shetab connected with Russia’s MIR, and several banks are now operational on the system. Future plans include allowing Russian tourists to use Iran’s payment systems this winter and providing Iranian tourists access to Russian point-of-sale systems by 2025. Farzin expressed optimism about these initiatives as crucial steps towards enhancing international financial integration.

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☄️ США ударили по крипто-инфраструктуре Ирана.

Tokens Stream

📝 Mandatory Registration for Virtual Asset Service Providers in Ghana

Bull Market Maker 🐋

🚨 BREAKING: Trump has officially granted a pardon to Binance founder Changpeng Zhao (CZ).

Gem Institute (CIS)

⁉️ Top 1 CEX in Iran got hack - hacker didn't want money?

Ton Post

🧭Telegram Under Pressure:

Ton Post

🚨Telegram Stars Problems: A New Wave of Bot Restrictions

Crypto Wallet™

War on three fronts with Russia, China and the United States: does Germany have a chance?

PREMIUM FOREX VIP SIGNALS

Russia Successfully Circumvents Biden's Sanctions

Tokens Stream

🛡 Coinbase CEO Supports Treasury's Crypto Regulation Shift

Tokens Stream

🛡 U.S. Secret Service and Elliptic Take Down Russian Crypto Exchange Garantex

Ton Post

🔒TRM Labs Launches a Comprehensive Blockchain Analysis Tool for TON

Meta Silense TON

Thoughts on the market 📊

Meta Silense TON

Continuation of positive developments in the crypto sector!🟠⚪️💎

NFT and BTC news

🚀 Iran's Digital Rial: A Step Towards Financial Modernization