Targeting Iran’s Digital Asset Exchanges for Terror Finance and Sanctions Evasion
Targeting Iran’s Digital Asset Exchanges for Terror Finance and Sanctions Evasion Today, the United States is sanctioning Iran’s largest digital asset exchanges and their leadership for supporting the Iranian regime’s terrorist activities and sanctions evasion efforts. These exchanges have enabled the Islamic Revolutionary Guard Corps (IRGC) to conduct illicit transactions, helped the Iranian regime access international financial systems, and allowed regime insiders to move wealth across...
