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Iran IRGC Moved $1 Billion Through Crypto Exchange Before U.S. Sanctions Hit
U.S. Treasury probes crypto platforms over Iran sanctions evasion. Iranian wallets received $7.8B in 2025 as enforcement targets exchanges.
Yellow News·21d ago
OFAC targets UK Crypto Exchanges linked to Iran sanctions evasion
The U.S. Department of the Treasury has sanctioned two UK-based cryptocurrency exchanges for allegedly helping Iran evade international sanctions, marking the first time U.S. authorities have targeted digital asset exchanges for operating within Iran’s financial sector. In an ann...
Hash Media·23d ago
Bithumb Denies Zedxion, Zedcex Transaction Restrictions Rumors
Bithumb clarifies no new restrictions for Zedxion, Zedcex, countering recent speculation. Read original article on kanalcoin.com
Kanal Coin·23d ago
Washington sanctions crypto platforms linked to Iran for the first time
For the first time, the United States has sanctioned crypto exchanges linked to Iran, marking a major development in their financial pressure strategy. This decision, announced at the end of January 2026, targets two British platforms accused of facilitating transactions for Iran...
Cointribune·24d ago
U.S. Department of the Treasury Sanctions UK Crypto Exchanges Over Iran Links
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two UK-registered cryptocurrency exchanges, Zedcex Exchange Ltd. and Zedxion Exchange Ltd., accusing them of facilitating large-scale financial activity that enabled Iran to evade interna...
ETHNews.com·25d ago
US Sanctions UK Crypto Exchanges for Iran Transactions
The US targets UK crypto exchanges Zedcex and Zedxion for facilitating Iran-linked transactions. Read original article on kanalcoin.com
Kanal Coin·25d ago
U.S. Treasury Sanctions Crypto Exchanges for Iran Funding
The U.S. Treasury has sanctioned two cryptocurrency exchanges, Zedcex and Zedxion, for their involvement in Iran's financial activities The post U.S. Treasury Sanctions Crypto Exchanges for Iran Funding appeared first on TheCoinrise.com.
TheCoinrise·25d ago
US OFAC Adds Two Cryptocurrency Exchanges to Sanctions List! First Time Ever!
The US Office of Foreign Assets Control (OFAC) has decided to impose sanctions on a cryptocurrency exchange for the first time. Continue Reading: US OFAC Adds Two Cryptocurrency Exchanges to Sanctions List! First Time Ever!
Bitcoin Sistemi·25d ago
U.S. Sanctions Two Crypto Exchanges Linked to Iran, Targeting Sanctions Evasion
U.S. sanctions two crypto exchanges linked to Iran’s financial networks. Treasury targets cryptocurrency platforms aiding Iran’s illegal financial activities, sanctions evasion. Zedcex, Zedxion exchanges accused of facilitating IRGC-linked transactions, U.S. action. The U.S. Trea...
36Crypto·25d ago
US Treasury Sanctions Iran-Linked Crypto Exchanges for the First Time
The United States tightened its Iran sanctions regime by targeting digital asset platforms for the first time, signaling a new phase in how financial enforcement leverages crypto infrastructure. In a Friday statement, the Treasury Department’s Office of Foreign Assets Control (OF...
CryptoBreaking·25d ago
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