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Category OFAC
US Treasury Sanctions Iranian Crypto Exchanges, Including Nobitex, Over Sanctions Evasion and IRGC Ties
BitcoinWorld
US Treasury Sanctions Iranian Crypto Exchanges, Including Nobitex, Over Sanctions Evasion and IRGC Ties
The U.S. Treasury Department’...
Jun 3, 2026
3 min read
by Bitcoin World
US Sanctions Iran’s Largest Crypto Exchange Nobitex in Major ‘Economic Fury’ Crackdown
Treasury alleged that Iranian crypto exchanges enabled sanctions evasion while processing transactions connected to the IRGC and regime insiders.
Jun 3, 2026
< 1 min read
by CryptoPotato
FDIC tightens compliance rules for stablecoin issuers under Bank Secrecy Act
BitcoinWorld
FDIC tightens compliance rules for stablecoin issuers under Bank Secrecy Act
The U.S. Federal Deposit Insurance Corporation (FDIC) ha...
May 23, 2026
3 min read
by Bitcoin World
Arkham Publishes On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets
BitcoinWorld
Arkham Publishes On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets
Blockchain analytics firm Arkham Intelligence h...
May 13, 2026
3 min read
by Bitcoin World
Iran Sanctions Warning: Paying Hormuz Fees with Crypto Risks Severe Penalties
BitcoinWorld
Iran Sanctions Warning: Paying Hormuz Fees with Crypto Risks Severe Penalties
The U.S. Treasury’s Office of Foreign Assets Control (O...
May 2, 2026
6 min read
by Bitcoin World