Chainshorts
Web3

Exclusive: RAKIA CEO Omri Raiter Reveals How a $3B Crypto Network Is Powering State-Level Operations

Exclusive: RAKIA CEO Omri Raiter Reveals How a $3B Crypto Network Is Powering State-Level Operations

RAKIA CEO Omri Raiter revealed a $3 billion crypto network linked to state-backed actors, potentially larger than publicly reported. In an interview, Raiter discussed a significant cryptocurrency laundering ecosystem that powers state-level operations, challenging previous estimates and indicating the true scale of illicit activity may be much higher. The findings highlight the growing influence of crypto in state-sponsored activities.

Read to earn +1
Share on XShare on Telegram

More in Web3

Web3

Israeli forces uncover Iranian plot to sabotage strategic oil pipeline

Israeli forces uncovered an Iranian plot to sabotage a strategic oil pipeline, highlighting rising regional tensions. The plot's discovery raises concerns over potential economic disruptions in the energy sector. The incident underscores the fragile stability in the Middle East, with escalating geopolitical risks impacting regional infrastructure and energy security. No specific dates or amounts were provided in the report.

Crypto BriefingApr 20source ↗
Web3

Iran warns US, Israel of military retaliation, rejects ceasefire deadlines

Iran has warned the US and Israel of military retaliation and rejected ceasefire deadlines, escalating geopolitical tensions. The move, announced on April 20, 2026, heightens market volatility and reduces prospects for diplomatic resolution. The heightened tensions between Iran, the US, and Israel are likely to impact global markets and crypto assets, increasing uncertainty in the Web3 space.

Crypto BriefingApr 20source ↗
Web3

Iran undecided on attending US talks after naval blockade, cargo ship seizure

Iran remains undecided on attending US-led talks following a naval blockade and cargo ship seizure, raising concerns of potential escalation. The situation, which emerged in April 2026, could impact diplomatic relations and market stability, with uncertain outcomes ahead. The indecision reflects ongoing tensions between Iran and the US, affecting broader geopolitical and economic dynamics.

Crypto BriefingApr 20source ↗
Web3

Iran rules out enriched uranium transfer, impacting US deal prospects

Iran has ruled out transferring enriched uranium, complicating diplomatic negotiations and reducing prospects for a US deal. The stance impacts market confidence in uranium negotiations and signals increased tensions in diplomatic efforts. The development, reported on April 20, 2026, may influence future negotiations and market stability in the Web3 and crypto sectors.

Crypto BriefingApr 20source ↗
Web3

US Marines seize Iranian cargo vessel in Arabian Sea amid blockade enforcement

In April 2026, US Marines seized an Iranian cargo vessel in the Arabian Sea amid ongoing tensions and blockade enforcement, raising concerns over potential disruptions to global shipping and oil markets. The incident highlights escalating US-Iran conflicts that could impact maritime trade routes, including the strategic Strait of Hormuz, with broader geopolitical implications for the region.

Crypto BriefingApr 20source ↗
Web3

Iran refuses new US talks, ceasefire collapse looms by April 21

Iran has refused to engage in new talks with the US, raising fears of a ceasefire collapse by April 21. This decision heightens geopolitical tensions, potentially increasing market volatility and conflict risks. The development underscores ongoing diplomatic challenges between Iran and the US, with significant implications for global stability and crypto markets.

Crypto BriefingApr 20source ↗
All Web3