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Stories tagged OFAC.
Regulation
Treasury Sanctions Iran’s BitBank Exchange Over Bitcoin Transfers to IRGC Since June
OFAC designates Iranian exchange BitBank, financier Babak Zanjani and four others over bitcoin moved to the IRGC since June.
Regulation
DOJ Files Civil Forfeiture Complaint Over $61M in Iran Oil Funds Tied to Binance
DOJ moves to seize $61M in crypto tied to Iranian oil sales, alleging it moved through Binance accounts. Two sources confirm the…
Regulation
OFAC Sanctions UAE Broker Over $100M in Crypto-Linked Iran Oil Payments
US Treasury's OFAC sanctioned Ivan Obukhov for $100M+ in crypto tied to IRGC-QF oil sales, part of a broader Iran crypto crackdown…
Regulation
OFAC Sanctions Iran’s Shelbit, Aban Tether After $5M IRGC Crypto Flows Traced
Treasury's OFAC ties Shelbit and Aban Tether to over $5M in IRGC-linked crypto transfers, widening its Economic Fury sanctions campaign.
Regulation
OFAC Sanctions Iran’s Hormuz Bitcoin Insurance Scheme Tied to $10B, $850M Binance Flows
US Treasury sanctions two Iranian firms behind a Bitcoin-accepting "insurance" scheme for Strait of Hormuz shipping traffic.