OFAC Designates Two Iranian Finance Facilitators For Crypto Shadow Banking
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian monetary facilitators for coordinating over $100 million price of cryptocurrency in oil gross sales for the Iranian authorities, a September 16 press launch reveals. OFAC Sanctions Iranian Nationals According to the Tuesday press release, Iranian nationals Alireza Derakhshan and Arash Estaki…