US Treasury’s OFAC sanctions 2 Iran-linked crypto exchanges
The US Treasury’s Office of Foreign Assets Control sanctioned an individual and two Iran-linked cryptocurrency exchanges for allegedly facilitating money laundering. Authorities said the entities handled a combined $5 million in digital assets connected to Iran.
The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.
Pontos-Chave
- 01 OFAC sanctioned one individual and two cryptocurrency exchanges.
- 02 The sanctions target alleged money-laundering activity involving Iran-linked digital assets.
- 03 US authorities said the exchanges facilitated transactions totaling about $5 million.
Attribution
Originally reported by Cointelegraph
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