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US sanctions Dubai crypto exchange for aiding Iran's IRGC
The United States has sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran's elite Islamic Revolutionary Guard Corps and other groups linked to the Iranian state.
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cryptobriefing.com
US removes sanctions from three IRGC-linked entities in targeted policy shift
The US Treasury delisted three IRGC-linked Iranian airlines from sanctions, but crypto enforcement remains aggressive after June's Nobitex
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Revolutionary Guards-linked crypto network moved billions through Dubai exchange, Reuters investigation finds
Reuters investigation reveals Iran's IRGC-linked crypto network moved $4 billion through Dubai's unlicensed Shelbit exchange, with $676M flowing
