The U.S. Treasury has expanded its sanctions authority over Iran's crypto industry, allowing Washington to target foreign companies and individuals operating in the sector as part of a broader ...
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The U.S. Treasury sanctioned crypto exchanges Shelbit and Aban Tether, saying they helped Iran move money and evade sanctions. The action extends a 2026 crackdown that has targeted Nobitex, other ...
Operation Economic Outcast Takes Unprecedented Action Against Sanctions Evasion Network Used by Iran
WASHINGTON—Today, as part of Operation Economic Outcast, the U.S. Department of the Treasury took unprecedented action against the A7 Network, a shadow banking network with ties to Russia used by the ...
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