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US Targets Canadian Money-Exchange Firms with Sanctions Over Iran Connections

US Targets Canadian Money-Exchange Firms with Sanctions Over Iran Connections

US Sanctions Canadian Money-Exchange Firms Linked to Iran
US Sanctions Canadian Money-Exchange Firms Linked to Iran

The U.S. Treasury has imposed sanctions on eight Canadian money-service companies, accusing them of helping move money between sanctioned Iranian entities and digital-asset markets. According to a...

US Sanctions Canadian Money-Exchange Firms Linked to Iran
US Sanctions Canadian Money-Exchange Firms Linked to Iran

The U.S. Department of the Treasury has imposed sanctions on eight Canadian money-service businesses, accusing them of facilitating exchanges between Iranian rials and other currencies for digital...

US sanctions Canadian money-exchange firms over Iran ties
US sanctions Canadian money-exchange firms over Iran ties

US also offers as much as $20 million and possible relocation for information about Iran’s nuclear program.

US Sanctions Eight Canadian Money Firms Over Alleged Iran Crypto Links
US Sanctions Eight Canadian Money Firms Over Alleged Iran Crypto Links

The designations freeze covered assets and generally bar US dealings with the firms. OFAC also listed six Tron addresses.... Read the full story at The Defiant

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