US Treasury targets crypto exchanges in new Iran sanctions
US Treasury targets crypto exchanges in new Iran sanctions The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran’s Islamic Revolutionary Guard Corps and other groups linked to the Iranian state. The designation follows a Reuters investigation published on 31 July that identified the Dubai-based…
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- 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
- U.S. widens Iran crypto crackdown with sanctions on two exchanges coindesk.com
- US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report channelnewsasia.com
