US Treasury Sanctions 2 Iran-Linked Crypto Exchanges in $5M Money-Laundering Case
Key Takeaways:Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, had been sanctioned by OFAC.The U.S. authorities accused the community ...
Tag: IranLinked
U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets
Treasury Secretary Scott Bessent stated on Fox Information on Tuesday that the USA froze a crypto pockets linked to Iran’s ...
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