Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran
The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.
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- U.S. widens Iran crypto crackdown with sanctions on two exchanges coindesk.com
- US Treasury targets crypto exchanges in new Iran sanctions middleeasteye.net
- The US Treasury sanctions Dubai-based unlicensed crypto exchange Shelbit, alleging it processed millions in crypto for IRGC and other Iran-linked groups (Reuters) reuters.com
