OFAC Sanctions Nobitex and Three Iranian Exchanges That Handled 72% of Iran’s Crypto
The US Treasury took a sledgehammer to Iran's crypto infrastructure on Tuesday. In a single coordinated action, OFAC designated Nobitex, ...
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Tag: OFAC
Iran Charged Ships Bitcoin and USDT to Pass Through the Strait of Hormuz. The US Just Sanctioned It
This might be the strangest use of cryptocurrency by a nation-state in history. Iran created a government body called the ...
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US Treasury Sanctions Sinaloa Cartel’s Crypto Laundering Network
The US Treasury took direct aim at one of the most dangerous criminal organisations in the world this week, and ...
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Tether Faces $344 Million Lawsuit Over OFAC-Frozen Tron USDT Linked to Iran
Tether is facing a new legal fight over more than $344 million in frozen USDT held on two Tron addresses ...
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Treasury Secretary Bessent Says U.S. Is Targeting Iran’s Access to Crypto
U.S. Treasury Secretary Scott Bessent says the Treasury Department is targeting Iran’s access to crypto as part of a broader ...
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