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The Kobeissi Letter
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Apr 30, 2026 04:10
BREAKING: US Treasury Secretary Bessent says the US has seized $450 million in Iranian cryptocurrency.(The Kobeissi Letter)
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Timeline
May 29, 19:15
The United States seizes approximately ~$1B of Iranian cryptocurrency
May 29, 19:14
Approximately $1 billion worth of Iranian cryptocurrency assets have been seized.
May 29, 09:07
The U.S. government transfers approximately $800,000 of Alameda Research assets
May 24, 00:12
Venezuela Shuts Down Bitcoin Mining Farms
May 21, 12:57
Southern California has strong demand for crypto OTC.
May 08, 13:36
Australian police seized Bitcoin worth 5.7 million AUD
May 05, 10:45
Iran seizes and confiscates the assets of 22 individuals linked to the U.S. and Israel.
May 01, 23:52
25 defendants were convicted of international commercial mail fraud
Apr 26, 16:05
A record $344 million in funds has been seized
Apr 24, 03:26
U.S. Department of Justice Cracks Down on Southeast Asia Scam Centers
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