X @Wu Blockchain

The U.S. Treasury's OFAC sanctioned UK-based crypto exchanges Zedcex and Zedxion for helping Iran evade sanctions, marking the first time OFAC has targeted digital asset exchanges for involvement in Iran’s financial sector.OFAC also designated seven Iranian individuals, including six linked to the IRGC, as well as Babak Zanjani, who was allegedly released to launder funds for the regime. Addresses tied to the case processed over $389 million.https://t.co/rTGAToAt7W ...