1 Day
Source:
الوكيل الإخباري
Washington sanctions crypto firms linked to IRGC
The U.S. Treasury Department has imposed sanctions on two cryptocurrency platforms and a network of companies accused of helping Iran launder billions of dollars, circumvent sanctions, and support the Iranian Revolutionary Guard Corps. The sanctions targeted two major platforms used by Tehran and a network of companies operating in multiple countries, which are accused of facilitating illegal financial activities and transferring assets on behalf of the Iranian regime, particularly for the Revolutionary Guard and its affiliated individuals.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)