WASHINGTON – The United States has imposed sanctions on two Iranian financiers and several entities in Hong Kong and the United Arab Emirates. They are accused of coordinating over $100 million in cryptocurrency transactions linked to the sale of Iranian oil. The sanctions were announced on Tuesday by the U.S. Treasury Department. The U.S. alleges that the individuals and entities targeted played a key role in facilitating the transfer of funds derived from Iranian oil sales through the use of cryptocurrencies.
US sanctions Iranian financiers over $100M in cryptocurrency transfers from Iran oil sales
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