Crypto Sanctions
OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…
OFAC Sanctions Iran-Backed Houthi Network for Facilitating Weapons Procurement from Russia via Cryptocurrency
We look at how the Houthis operate and review the on-chain exposure of the designated crypto addresses.
Type above and press Enter to search. Press Esc to cancel.