U.S. Treasury sanctions eight Canadian money‑service firms for alleged Iran crypto transactions
The U.S. Treasury added eight Canadian firms to its sanctions list, accusing them of facilitating crypto trades for Iran‑linked entities and the IRGC.
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The U.S. Treasury added eight Canadian firms to its sanctions list, accusing them of facilitating crypto trades for Iran‑linked entities and the IRGC.
FinCEN ordered the removal of crypto exchange MEXC Global from the US financial system, citing $16 billion in sanctions‑evasion and cybercrime transactions.
Supermarket fridges in six European countries were remotely set to defrost, risking millions of euros in losses and prompting investigations into possible state‑linked actors.