·Confidence 90%
UK Expands Sanctions on Iran with Seven New Designations
The UK has added seven new designations to its sanctions list for Iran, intensifying financial and diplomatic pressures on the country and affecting global
#sanctions
8 articles tagged with #sanctions
·Confidence 80%
US Sanctions Iranian Digital Asset Exchanges, Impacting Talks
New US sanctions on Iranian digital asset exchanges could dampen negotiations, reducing optimism for a nuclear deal and affecting market confidence.
·Confidence 90%
Senate Approves Major Sanctions on Russia and Iran
The Senate passed the Lindsey O. Graham Sanctioning Russia and Iran Act, enabling significant tariffs on Russian oil imports and extending sanctions on Iran.
·Confidence 90%
US Treasury Sanctions Two Iran-Linked Crypto Exchanges
The US Treasury has sanctioned two crypto exchanges and an individual for facilitating $5 million in money laundering linked to Iran's activities.
·Confidence 90%
US Treasury Targets Iranian Currency Exchange with Sanctions
The US Treasury's new sanctions aim to dismantle Iran's currency exchange network, potentially weakening its financial infrastructure and oil revenue.
·Confidence 85%
Iranian Guards' Crypto Network Moves Billions via Dubai Exchange
A Reuters investigation reveals a crypto network linked to Iran's Revolutionary Guards has transferred billions through a Dubai exchange, raising regulatory
·Confidence 85%
Dubai Crypto Exchange Allegedly Linked to $4 Billion Sanctions Evasion
Shelbit is accused of transferring hundreds of millions to major exchanges like Binance, connecting gambling sites and sanctioned Iranian entities to crypto
·Confidence 85%
U.S. Sanctions Four Iran Central Bank Crypto Wallets
The U.S. has sanctioned four crypto wallets linked to Iran's central bank, leading Tether to freeze $131 million in assets held in TRON-based addresses.