✔ VERIFIED First reported by grafa.com · Nov 8, 23:23 UTC · updated Nov 9, 17:00 UTC
US Sanctions Eight Canadian Money Services Firms Over Iranian Crypto Transfer Allegations
The US Treasury has added eight Canada-based money services businesses to its sanctions list, alleging that they helped move value for the Iranian regime and sanctioned actors. The November 6 action…
Common to all reports: US · Sanctions Eight Canadian · Money · Services · Iranian
Confirmed by 5 sources
- grafa.com (other outlet (not yet rated) · International) · Nov 8, 23:23 UTC · read at the source
- Israel Defense (other outlet (not yet rated) · International) · Nov 9, 06:25 UTC · read at the source
- FinanceFeeds (other outlet (not yet rated) · International) · Nov 9, 15:27 UTC · read at the source
- NewsBTC (crypto newsroom · International) · Nov 9, 17:00 UTC · read at the source
- TradingView (crypto newsroom · International) · Nov 9, 17:00 UTC · read at the source
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Tags: Regulation, Exchange listing
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