AGP Executive Report
Last update: 4 hours agoUS Sanctions: The Treasury hit Dubai-based Shelbit and other fronts tied to Iran’s IRGC-linked sanctions evasion, following a Reuters probe; it also sanctioned founder Siavash Kayvanpour and exchange Nobitex, as the scheme allegedly moved millions via crypto and gambling-linked networks. US Crypto Policy: The Senate delayed the Digital Asset Market Clarity Act until September, with ethics politics blocking a floor vote and keeping SEC-vs-CFTC uncertainty alive. Cold Storage Fallout: Bitcoin rose despite fresh pressure from the Coldcard wallet exploit, with reports of major stolen funds and renewed scrutiny on “safe” hardware setups. Cybercrime & Scams: Pennsylvania AG Dave Sunday warned of a surge in sheriff imposter calls using number spoofing, urging people to hang up and never pay via gift cards or crypto. Global Enforcement: Russia’s FSB arrested 20+ over unregistered crypto exchange services tied to scam money moving to Ukraine. Africa Payments: Nigeria’s Quidax expanded stablecoin infrastructure to 21+ countries, pitching faster, cheaper cross-border settlement. El Salvador Strategy: The country quietly kept its daily Bitcoin buy, topping 7,700 BTC in reserves. Bybit vs North Korea: A judge froze assets tied to the alleged $1.5B Bybit hack as the exchange sues DPRK and Lazarus.
Note: AI summary from news headlines; neutral sources weighted more to help reduce bias in the result. Feedback is welcome. Please let us know if you have any comments or suggestions about the AGP Executive Report.
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