US Treasury Sanctions 2 Iran-Linked Crypto Exchanges in $5M Money-Laundering Case

1 hour ago 2

Rommie Analytics

Key Takeaways:

  • Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC.
  • The U.S. authorities accused the network of assisting in the evasion of sanctions and linkages to the IRGC.
  • The action blocks U.S.-related property and transactions with designated entities.