Regulation2m read
OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes Associated Funds
The U.S. Treasury's OFAC has sanctioned 134 crypto wallet addresses linked to ISIS-K, including 131 Tron addresses receiving over $1.4 million.
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Regulation3m read
US Treasury Sanctions Iranian Crypto Exchanges Over Illicit Finance Activities
The US Treasury has imposed sanctions on several Iranian cryptocurrency exchanges, including Nobitex, citing their role in facilitating illicit financial operations and terrorist financing.
Regulation3m read
US Treasury Sanctions Iranian Crypto Exchanges Over Terror Funding Allegations
The U.S. Treasury has blacklisted four Iranian cryptocurrency exchanges, including Nobitex, and several executives, citing links to terror financing and other illicit activities.