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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.
Four people and 41 companies were placed on the U.S. sanctions list for allegedly aiding Prince Group’s crypto‑investment and romance scams that exploit trafficked labor.
The Office of Foreign Assets Control sanctioned ten individuals and one entity tied to North Korean IT worker schemes, naming two Russian nationals who moved over $5 million in crypto for the regime.