Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated 4 main Iranian cryptocurrency exchanges: Nobitex, Bitpin,… The put up OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown appeared first on Chainalysis.
Prediction markets platform Kalshi is going through a category motion lawsuit over the decision of a market tied to the management of Iran’s Supreme Leader, Ayatollah Ali Khamenei. Key Takeaways: Kalshi is going through a category motion lawsuit over the way it resolved a prediction market on Iran’s Supreme Leader Ayatollah Ali Khamenei. Plaintiffs declare…
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…