Tag: facilitating
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US Treasury Sanctions Turkish-Iraqi Crypto Network for Facilitating Multi-Million Dollar Hamas Financial Operations
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a sweeping set of sanctions on July 23, 2026, targeting a sophisticated financial network utilized by Hamas to move millions of dollars through regional cryptocurrency exchanges. At the center of the designation is Zaid Issam Ahmed al-Jebouri, an Iraqi national residing…
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Ventuals Concludes Operations of its HIP-3 DEX, Facilitating Full 1:1 HYPE Withdrawals for All Holders
Ventuals, a prominent decentralized exchange (DEX) operating under the Hyperliquid ecosystem’s HIP-3 framework, has officially completed the full wind-down of its platform. The final phase of this extensive process concluded today with the successful processing of its entire withdrawal queue, totaling approximately 380,775 HYPE. This significant batch was executed around 10:00 AM ET, marking a…
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Ventuals Ceases Operations, Merges Team Within Hyperliquid Ecosystem After Facilitating $650 Million in Private Market Exposure.
The innovative platform Ventuals, known for providing 24/7 private market exposure to pre-IPO technology companies built on the Hyperliquid decentralized exchange, has formally announced the cessation of its independent operations. Simultaneously, the Ventuals team will merge into an undisclosed new project actively developing within the expansive Hyperliquid ecosystem, signaling a strategic pivot rather than a…
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Ventuals Completes Orderly Wind-Down of HIP-3 DEX on Hyperliquid, Facilitating Full 1:1 HYPE Returns and Staking Yield for All Holders.
The decentralized exchange (DEX) Ventuals, a notable HIP-3 project operating within the Hyperliquid ecosystem, has officially concluded its operations, enacting a full wind-down of its platform. This comprehensive cessation of services reached its final, critical stage today, as the platform successfully processed its entire outstanding withdrawal queue for vHYPE tokens. Approximately 380,775 HYPE, representing a…
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US Treasury Department Disrupts Global ISIS Financial Network Facilitating Cryptocurrency Transactions Across Three Continents
On June 22, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a sweeping enforcement action targeting a sophisticated financial network facilitating transactions for the Islamic State of Iraq and Syria (ISIS). The designation includes three high-profile individuals and six business entities spanning the Middle East, Africa, and Europe. This…
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