Dubai-based Crypto Exchange Tied to $4 Billion Iran Sanction Evasion
Dubai-based crypto exchange linked to a $4 billion Iran-sanction evasion network exposes risks in global crypto enforcement.
Aug 1, 2026 · 2 min read
Our model reads Bitcoin as neutral today — momentum, volatility, and sentiment are all priced in below.
Price
$79,636
24h
+1.40%
7-day target (base)
$83,440 (+4.78%)
7-day price action
24h
$80,185
+0.69%
7d
$83,440
+4.78%
30d
$82,499
+3.59%
Market pulse
Total market cap
$2.84T
Global, all assets
24h volume
$176.91B
Aggregate spot turnover
BTC dominance
56.3%
BTC dom · 7d Δ
-0.68 pp
ETH dominance
10.8%
Ethereum share of total mcap
Fear & Greed
66
Greed
DXY
98.87
US Dollar Index · 7d Δ
-0.80
US 10Y
4.81%
Treasury yield · 7d Δ
+0.01
BTC ETF · today
+$174.6M
Spot ETF net flow
INFLOW
ETH ETF · today
+$26.5M
Spot ETF net flow
INFLOW
ETF cumulative
$68.8B
BTC + ETH since launch
Coins tracked
1,552
Live in our database
Today's predictions
Bitcoin
BTC · #1
$79,636
Ethereum
ETH · #2
$2,518
Tether
USDT · #3
$0.9999
BNB
BNB · #4
$753.55
XRP
XRP · #5
$1.44
USDC
USDC · #6
$1.00
Solana
SOL · #7
$104.80
TRON
TRX · #8
$0.3394
Lido Staked Ether
STETH · #9
$2,513
Market heatmap · top 100 by mcap
Cell size scales with market cap (log); colour intensity with the absolute 24h move.
Sector heatmap · weighted 24h
Each tile is the market-cap-weighted average 24h change across that sector's tracked constituents.
Layer 1
+1.43%
8 / 8 coins, weighted by mcap
Layer 2
+2.75%
7 / 7 coins, weighted by mcap
DeFi
-1.56%
8 / 8 coins, weighted by mcap
Stablecoins
-0.02%
6 / 6 coins, weighted by mcap
Memes
+1.74%
7 / 7 coins, weighted by mcap
AI
+6.47%
7 / 7 coins, weighted by mcap
RWA
+1.04%
5 / 7 coins, weighted by mcap
Privacy
+5.12%
6 / 6 coins, weighted by mcap
ETF flows · last 7 / 14 days
BTC ETF flows · last 7 days
+$1,027M today: +$174.6M
Cumulative: $55.6B since launch
ETH ETF flows · last 7 days
+$555M today: +$26.5M
Cumulative: $13.2B since launch
Today's Coverage
Dubai-based crypto exchange linked to a $4 billion Iran-sanction evasion network exposes risks in global crypto enforcement.
Aug 1, 2026 · 2 min read
Aug 1, 2026 · 2 min read
Jul 31, 2026 · 2 min read
Jul 31, 2026 · 3 min read
By topic
Jul 23 · 1 min read
Jul 22 · 2 min read
Jul 22 · 3 min read
Jul 20 · 3 min read
Jul 3 · 3 min read
Jun 26 · 3 min read
Jun 21 · 3 min read
Jun 21 · 3 min read
Jun 21 · 3 min read
Jun 6 · 7 min read
May 25 · 5 min read
May 23 · 8 min read
Jul 4 · 3 min read
Jul 3 · 3 min read
Jun 19 · 4 min read
Jun 18 · 4 min read
▲ Gainers
FAYA
FAYA
$0.00007442
+80,212.58%
EOS
EOS
$0.5465
+387.93%
Venice Token
VVV
$26.63
+49.05%
Useless Coin
USELESS
$0.3202
+34.50%
Falcon Finance
FF
$0.1474
+22.49%
▼ Losers
Kinesis Silver
KAG
$20.01
-50.18%
Redacted Coin
RDAC
$0.00017978
-27.10%
Union
U
$0.2133
-20.96%
Bundles
BNDL
$0.00006955
-18.30%
Mobox
MBOX
$0.00990174
-16.17%
Rip side · last 24 hours
Top 10 tracked coins by 24-hour gain. Stablecoin-like movements (under ±0.2%) excluded.
| # | Coin | Price | 24h |
|---|---|---|---|
| 1 |
FAYA FAYA · #75 |
$0.00007442 | +80,212.58% |
| 2 |
Syscoin SYS · #249 |
$0.1304 | +6,287.88% |
| 3 |
EOS EOS · #127 |
$0.5465 | +387.93% |
| 4 |
Radiant Capital RDNT · #290 |
$0.00149477 | +342.41% |
| 5 |
SmileyCoin SMLY · #225 |
$0.00002124 | +288.62% |
| 6 |
Venice Token VVV · #53 |
$26.63 | +49.05% |
| 7 |
Taker TAKER · #205 |
$0.00009534 | +39.87% |
| 8 |
Useless Coin USELESS · #145 |
$0.3202 | +34.50% |
| 9 |
牛来 (Niu Lai) 牛来 · #255 |
$0.1092 | +22.54% |
| 10 |
Falcon Finance FF · #137 |
$0.1474 | +22.49% |
Trending
Editor's Desk
Analysis
Nigel Farage accepted gifts from convicted crypto fraudster George Cottrell, including staff, travel and accommodation.
Jul 6 · 9 min read
Analysis
Yield Guild Games cuts 35 staff, shuts its game publishing division YGG Play, and pivots to AI data economy after crypto downturn,…
Jul 7 · 7 min read
Analysis
Bitcoin miner TeraWulf soars after signing a $19 billion AI data-center lease with Anthropic for 20 years at Kentucky site.
Jul 7 · 5 min read
By the numbers
1,552
Coins tracked
Live prices, market caps, and 7-day price action across every coin in our database.
9
Forecast horizons
Each coin gets 24h, 7d, 30d, 3M, 6M, 1Y, plus 2025, 2026, 2030 price models.
Hourly
Data refresh
Prices and rankings update every hour from CoinPaprika; sparklines from Binance.
Daily
Newsletter
Top picks, biggest movers, and base-case targets land in your inbox by 7am ET.
Your Morning Briefing
Free, daily. The top picks, biggest movers, and our base-case price targets — no fluff.
No spam. Unsubscribe anytime. Not financial advice.