OFAC Sanctions Iran’s BitBank, Alleging IRGC Bitcoin Transfers
OFAC designated Iran’s BitBank and its software developer, alleging the exchange helped transfer hundreds of millions of dollars in Bitcoin to the IRGC.
Tag: crypto compliance
Operation Lighthouse Flags 7,700 Accounts in Crypto Abuse Probe
A Chainalysis-led intelligence sprint generated 14,300 investigative leads across 11 crypto exchanges and payment services.
OFAC Adds Iran’s Digital Asset Sector to Sanctions Framework
A new sectoral determination broadens OFAC’s authority to target foreign parties operating in or supporting Iran’s digital asset economy.