OFAC has designated two UK-registered crypto exchanges for their activities in Iran’s financial sector.

US sanctions UK crypto exchanges Zedcex & Zedxion and Iranian officials for IRGC-linked transactions and human rights abuses ...

Amid widening protests that have led to thousands of deaths, the US has hit Iran with sweeping sanctions intended to target a “shadow banking” network that powers the country’s petroleum and ...

The United States Treasury has sanctioned two cryptocurrency exchanges linked to Iran’s financial system, marking the first time Washington has directly targeted digital asset platforms as part of its ...

Treasury targets digital asset platforms linked to the Iranian regime. The first-ever crypto exchange sanctions indicate ...

The United States Treasury has imposed sanctions on two cryptocurrency exchanges tied to Iran’s financial system, marking the first time Washington has ...

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 ...

Syria is embarking on a cautious reentry into the global financial system after more than a decade of war and isolation.

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s ...