The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.
- The U.S. Treasury has sanctioned two crypto exchanges, Shelbit Exchange and Aban Tether, for allegedly laundering millions of dollars for Iran's Revolutionary Guard.
- The sanctions are part of the 'Economic Fury' campaign, targeting both crypto and traditional shadow banking networks used by Iran.
- The action includes freezing U.S.-touching assets and offers rewards for information disrupting the IRGC's financial mechanisms.
Topics: Jurisdictions, Legal regulatory, Blockchain usage, Emerging hubs, Enforcement actions litigation, Non evm chains
Tags: #treasurysanctions #cryptoexchanges #iranrevolutionaryguard #moneylaundering #economicfury #siavashkayvanpour #shelbitexchange #sdnlist #virtualassetsregulatoryauthority #abantether
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