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External ReportingUpdated vor 6 Tagen

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…

US Treasury’s OFAC sanctions 2 Iran-linked crypto exchanges
Von Cointelegraph by Turner Wright 1 Min. Lesezeit
Image via Cointelegraph

Kernpunkte

  • OFAC sanctioned one individual and two cryptocurrency exchanges.
  • The sanctions target alleged money-laundering activity involving Iran-linked digital assets.
  • US authorities said the exchanges facilitated transactions totaling about $5 million.

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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.

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Attribution

Originally reported by Cointelegraph

#government-policy#crypto#regulation

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