US sanctions Canadian money-exchange firms over Iran ties

US also offers as much as $20 million and possible relocation for information about Iran’s nuclear program.
This story was originally published by Cointelegraph.

US also offers as much as $20 million and possible relocation for information about Iran’s nuclear program.
This story was originally published by Cointelegraph.
Federal prosecutors have secured a 63-month prison sentence against a New Jersey man who stole more than $1 million from elderly victims by falsely promising to invest their money. Antonio Petrosino…
The US Treasury has moved to cut MEXC Global off from the American financial system over at least $16 billion in allegedly illicit transactions. FinCEN linked the activity to sanctions evasion…
Federal authorities have sentenced a former postal worker to six and a half years in prison after she stole thousands of checks from the mail as part of a widespread fraud operation. Destinee Ruffin…
TLDR: Binance France will close customer accounts on December 31, 2026, following its MiCA authorization failure. Binance will introduce monthly management fees of 0.025%, with a minimum charge of 10…
TLDR: Patrick McHenry says crypto groups rejected workable compromises while pursuing perfect legislation. The former chairman admits he shares responsibility for the CLARITY Act’s legislative…
TLDR: OFAC sanctioned eight Canadian businesses accused of facilitating Iran-related crypto transactions. Several designated firms allegedly processed funds linked to Iran’s IRGC and sanctioned…