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 million worth of cryptocurrency in oil sales for the Iranian government, a September 16 press release shows.OFAC Sanctions Iranian NationalsAccording to the Tuesday press release, Iranian nationals Alireza Derakhshan and Arash Estaki Alivand “used a […]

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