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...
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 also offers as much as $20 million and possible relocation for information about Iran’s nuclear program.
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
First reported:
First saved on ClustZ:
Coverage updated:
We use cookies to improve your experience and analyze site traffic. By clicking "Accept", you agree to our use of cookies. See our Privacy Policy.