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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
US sanctions say Iran’s oil for crypto web pushed $100M through 2023 to 2025
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned two Iranian nationals accused of orchestrating crypto transacti...
Sep, 17, 2025
2 min read
by CryptoSlate
U.S. Sanctions Russian Crypto Exchange Garantex in Crackdown on Houthi Funding
The U.S. Department of the Treasury has imposed fresh sanctions aimed at dismantling the financial networks supporting Yemen’s Houthi movement.
The...
Apr, 03, 2025
2 min read
by Cryptonews