US Treasury sanctions Iran-linked digital assets under Operation Economic Outcast
The US Treasury has sanctioned dozens of Iran-linked cryptocurrency addresses and designated digital assets as a sanctionable sector of Iran's ...
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Tag: compliance
Kraken restricts accounts after 12,000 dust transfers from HTX-linked wallets
Kraken temporarily locked customer accounts this month after roughly 12,000 unsolicited crypto transfers, most worth between a few cents and ...
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Treasury Names Digital Assets a Target in New Iran Sanctions Campaign
The US Treasury issued a sectoral sanctions determination covering digital assets on Monday, one of five categories named in a ...
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HTX Is Swapping Wallets Every Few Hours to Slip Past UK Sanctions, TRM Labs Says
When a government sanctions a bank, the effect is usually immediate and total. The bank's accounts are frozen, its correspondent ...
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