AGP Executive Report
Last update: 2 hours agoSanctions & Illicit Finance: The U.S. Treasury sanctioned Dubai’s Shelbit and founder Siavash Kayvanpour, alleging the exchange helped Iran’s IRGC evade sanctions through a $4B crypto scheme tied to illegal gambling and sanctioned addresses. US Crypto Law Stalls: The Senate delayed the CLARITY Act until September, with ethics provisions tied to Trump’s crypto business cited as the sticking point; Coinbase CEO Brian Armstrong says momentum is still growing. Crypto Crime & Scams: Pennsylvania AG Dave Sunday warned of sheriff imposter calls using number spoofing and demands for payment via Bitcoin/ATMs; Russia’s FSB also claimed it shut down unregistered crypto exchange channels and detained 20+ people tied to scam proceeds. Bankruptcy Fallout: A judge vacated Voyager’s exculpation protections, raising stakes for professionals involved in crypto liquidation. Market Structure Watch: Binance still dominates spot volume (about 37% share), while the top six exchanges control over 60%. Security & Tech: Bybit won a freeze injunction in its $1.5B suit over the North Korea-linked 2025 Ethereum hack.
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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