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OFAC Designates Two Iranian Finance Facilitators For Crypto Shadow Banking
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 m...
Sep, 18, 2025
1 min read
by Cryptonews

OFAC hits $100M illegal crypto oil sales network with sanctions
The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving...
Sep, 17, 2025
3 min read
by CryptoPolitan

