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Storia: Sanzioni USA criptovalute iraniane: nuova ondata dall'OFAC — Warptech Lab News

Storia in 12 fonti

Sanzioni USA criptovalute iraniane: nuova ondata dall'OFAC

Le sanzioni USA criptovalute iraniane si intensificano dopo il tracciamento di oltre 3 milioni di dollari tra Shelbit e l'IRGC.

Raccontata da

channelnewsasia.com

english.alarabiya.net

middleeasteye.net

cryptonomist.ch

cointelegraph.com

timesofindia.indiatimes.com

independent.co.uk

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

cryptonomist.chStai leggendo2 g fa

Sanzioni USA criptovalute iraniane: nuova ondata dall'OFAC

Le sanzioni USA criptovalute iraniane si intensificano dopo il tracciamento di oltre 3 milioni di dollari tra Shelbit e l'IRGC.

Timeline cronologica

venerdì 7 agosto 2026·channelnewsasia.com
US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report
Aug 7 : The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran’s elite Islamic…
venerdì 7 agosto 2026·decrypt.co
Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran - Decrypt
The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard.

2 g fa

US sanctions two more Iranian crypto exchanges under ‘Economic Fury’ campaign

The U.S. Treasury Department traced more than $3 million in transfers between Shelbit and IRGC-linked wallets.

Leggi questa versione → originale

middleeasteye.net2 g fa

US Treasury targets crypto exchanges in new Iran sanctions

The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran’s Islamic Revolutionary Guard Corps and other groups linked to the…

Leggi questa versione → originale

infobae.com2 g fa

Una plataforma de intercambio de criptomonedas vinculada a Irán gestionó USD 6.300 millones

Procesó operaciones entre 2024 y 2026 y habría facilitado eludir restricciones financieras, con transferencias rastreadas hacia cuentas vinculadas a la Guardia Revolucionaria Islámica y Hamás

Leggi questa versione → originale

coindesk.com2 g fa

U.S. sanctions Iran-linked crypto exchanges Shelbit and Aban Tether

The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.

Leggi questa versione → originale

independent.co.uk2 g fa

US sanctions Dubai crypto exchange over aiding Iran’s IRGC money laundering

The United States has imposed sanctions on an unlicensed multi-state cryptocurrency exchange, alleging it facilitated millions of dollars in crypto transactions for Iran’s elite Islamic Revolutionary Guard Corps and…

Leggi questa versione → originale

venerdì 7 agosto 2026·

coindesk.com

U.S. sanctions Iran-linked crypto exchanges Shelbit and Aban Tether

The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.

venerdì 7 agosto 2026·

english.alarabiya.net

US sanctions Dubai crypto exchange for aiding Iran’s IRGC

The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran’s

venerdì 7 agosto 2026·

middleeasteye.net

US Treasury targets crypto exchanges in new Iran sanctions

The United States on Friday sanctioned an unlicensed multi-state cryptocurrency exchange, alleging it processed millions of dollars of crypto for Iran’s Islamic Revolutionary…

venerdì 7 agosto 2026·

rnz.co.nz

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…

venerdì 7 agosto 2026·

theblock.co

US sanctions two more Iranian crypto exchanges under ‘Economic Fury’ campaign

The U.S. Treasury Department traced more than $3 million in transfers between Shelbit and IRGC-linked wallets.

venerdì 7 agosto 2026·

cryptonomist.ch

Sanzioni USA criptovalute iraniane: nuova ondata dall'OFAC

Le sanzioni USA criptovalute iraniane si intensificano dopo il tracciamento di oltre 3 milioni di dollari tra Shelbit e l'IRGC.

venerdì 7 agosto 2026·

cointelegraph.com

US Treasury’s OFAC Sanctions 2 Iran-Linked Crypto Exchanges

US Treasury Secretary Scott Bessent said the department’s measures targeting crypto linked to Iran and its military were part of a strategy to increase ”economic pressure.”

venerdì 7 agosto 2026·

timesofindia.indiatimes.com

US sanctions Dubai-based crypto exchange over alleged Iran sanctions evasion and IRGC funding

The United States on Friday imposed sanctions on Dubai-based cryptocurrency exchange Shelbit, its founder Siavash Kayvanpour and a network of associated companies. It alleged that…

venerdì 7 agosto 2026·

independent.co.uk

US sanctions Dubai crypto exchange over aiding Iran’s IRGC money laundering

The United States has imposed sanctions on an unlicensed multi-state cryptocurrency exchange, alleging it facilitated millions of dollars in crypto transactions for Iran’s elite…

sabato 8 agosto 2026·

infobae.com

Una plataforma de intercambio de criptomonedas vinculada a Irán gestionó USD 6.300 millones

Procesó operaciones entre 2024 y 2026 y habría facilitado eludir restricciones financieras, con transferencias rastreadas hacia cuentas vinculadas a la Guardia Revolucionaria…

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