Mondo Visione Worldwide Financial Markets Intelligence

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  • US Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC And Enabling Illicit Finance

    Date 07/08/2026

    Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is moving against digital asset exchanges that the Iranian regime relies on to launder billions of dollars, maintain covert access to international financial systems, and support the Islamic Revolutionary Guard Corps (IRGC), among other terrorist groups.  This action targets two major digital asset exchanges used by Tehran, along with the ringleader of a network of front companies operating across multiple jurisdictions, facilitating illicit cryptocurrency activity and sanctions evasion.  Iranian actors exploited unlicensed or lightly regulated digital currency exchange platforms to transfer large volumes of digital assets. They executed this scheme through sprawling corporate networks and an extensive online gambling enterprise that obscured the origin of the funds and ultimately laundered the illicit proceeds for the benefit of the IRGC and regime‑connected individuals. 

  • Nigerian Exchange Weekly Market Report For The Week Ended 7 July 2026

    Date 07/08/2026

    A total turnover of 5.359 billion shares worth ₦139.053 billion in 261,869 deals was traded this week by investors on the floor of the Exchange, in contrast to a total of 5.119 billion shares valued at ₦404.762 billion that exchanged hands last week in 285,223 deals.

  • US Treasury Releases CFIUS Annual Report For 2025

    Date 07/08/2026

    Today, the Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), released its Annual Report to Congress for calendar year 2025.

  • TMX Group Consolidated Trading Statistics – July 2026

    Date 07/08/2026

    TMX Group Limited today announced July 2026 trading statistics for its marketplaces – Toronto Stock Exchange, TSX Venture Exchange, TSX Alpha Exchange (Alpha), including Alpha-X & Alpha DRK, and Montréal Exchange (MX).

  • Dubai Financial Market Regulated Short Sell – Weekly Summary - 3rd August 2026 To 7th August 2026

    Date 07/08/2026

    The following is the weekly trading summary for DFM Regulated Short Sell Transactions for the abovementioned period.