2 weeks ago
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 coordin...
Aug 15, 2025
US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction
US Treasury’s OFAC has redesignated Garantex and sanctioned successor Grinex, executives, and affiliates, citing more than $100 mi...