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OFAC Sanctions Iranians Over $100M Illicit Oil Sales Using Crypto

The Treasury has designated two individuals and more than a dozen firms tied to Iran’s IRGC-Quds Force and Defense Ministry.

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bitdegree.org

US Treasury Hits Crypto Network in Iran Oil Scheme

US sanctioned two Iranians and firms in Hong Kong and the UAE over $100 million in crypto oil sales tied to Iran's military programs.

17 hours ago

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DiarioBitcoin

u.s. Sanctions Iranians for Oil Sales by Millions in Cryptos

More than a dozen people and companies were sanctioned for coordinating transfers of cryptocurrencies worth USD 100 million from the sale of Iranian oil for the benefit of the Iranian government and army. *** U.S. Treasury imposes sanctions for oil transactions linked to the government of Iran. Iranian nationals and more than 12 UAE and Hong Kong individuals and entities were sanctioned. They are said to have coordinated illicit sales of oil for…

18 hours ago

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