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External ReportingUpdated há 5 dias

US sanctions Dubai crypto exchange for aiding Iran’s Revolutionary Guards

The United States has sanctioned a Dubai-based cryptocurrency exchange over allegations that it helped facilitate financial activity linked to Iran’s Islamic Revolutionary Guard Corps. The action reflects Washington’s continued use of…

US sanctions Dubai crypto exchange for aiding Iran’s Revolutionary Guards
Source The Times of Israel 1 min de leitura
Image via The Times of Israel

Pontos-Chave

  • US authorities accused the Dubai crypto exchange of aiding transactions connected to Iran’s Revolutionary Guards.
  • The sanctions can restrict the exchange’s access to the US financial system and deter international counterparties.
  • The case highlights increased enforcement scrutiny of crypto platforms’ sanctions-compliance controls.

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The United States has sanctioned a Dubai-based cryptocurrency exchange over allegations that it helped facilitate financial activity linked to Iran’s Islamic Revolutionary Guard Corps. The action reflects Washington’s continued use of sanctions to target crypto services it says support sanctioned Iranian entities.

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Attribution

Originally reported by The Times of Israel

#crypto#government-policy

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