US EditionU.S. sanctions crypto exchanges tied to Iran for first time after brutal protest crackown
15 Articles
15 Articles
Trump administration intensifies sanctions on Iranian officials amid military planning
Washington’s latest move against Tehran has turned heads as the Trump administration ramps up pressure with new sanctions on Iranian officials. On Friday—the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)—announced fresh sanctions targeting key Iranian figures, including Eskandar Momeni Kalagari, Iran’s minister of the interior, and Babak Morteza Zanjani—a criminal investor, while President Donald Trump has signaled potential…
U.S. Department of the Treasury Sanctions UK Crypto Exchanges Over Iran Links More Stories ETHNews
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two UK-registered cryptocurrency exchanges, Zedcex Exchange Ltd. and Zedxion Exchange Ltd., accusing them of facilitating large-scale financial activity that enabled Iran to evade international sanctions. The move marks the first time OFAC has directly targeted digital asset exchanges for operating inside Iran’s financial ecosystem. The action underscore…
The US Treasury Department has imposed sanctions on cryptocurrency exchanges for the first time in its history, citing their alleged links to Iran's financial sector. The Office of Foreign Assets Control (OFAC) of the United States Treasury Department… A First in US History: $94 Billion Linked to Iran…
US Treasury's OFAC Sanctions UK-based Crypto Exchanges Zedcex and Zedxion
US Treasury’s OFAC sanctions UK-registered exchanges Zedcex and Zedxion and their backers. The two exchanges are connected to an Iranian sanctions evader and helped the country to launder around $1 billion. Other Iranians who were instrumental to the Iranian regime’s recent crackdown on protesters were also added to the sanctions list. The US Treasury Office of Foreign Assets Control (OFAC) has announced sanctions of UK-based crypto exchanges Ze…
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