WorldPingThe United States sanctioned Dubai-based Shelbit for processing millions for Iran's state entities. This action targets sanctions evasion through cryptocurrency networks, as announced by the Treasury Department.
This is a short WorldPing brief. The full report was published by Times of India.
Read the full report at Times of India
WorldPingThe U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.
Brief by WorldPing · Original reporting by Decrypt
WorldPingThe US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe U.S. Treasury Department traced more than $3 million in transfers between Shelbit and IRGC-linked wallets.
Brief by WorldPing · Original reporting by The Block
WorldPingThe Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingGianni Infantino has "strongly" denied that UEFA paid off an alleged mistress while he was the European football governing body's general secretary.
Brief by WorldPing · Original reporting by Sky News
The Senate has tried for more than a year to get the legislation imposing sanctions on Russia across the finish line. It also includes sanctions on Iran.
Brief by WorldPing · Original reporting by CBS News
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