#cryptosanctions — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cryptosanctions, aggregated by home.social.
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US Targets Shelbit in $6bn Crypto Sanctions Crackdown
The US Treasury Department has cracked down on crypto sanctions, targeting Shelbit, a shadowy crypto conduit, and its founder Siavash Kayvanpour in a $6bn blow to Iran's financial apparatus. This move underscores the Treasury's determination to disrupt Tehran's reliance on digital assets and secret banking networks.
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Treasury Asks Congress for More Authorities to Go After Illicit Actors in Digital Asset Space - The U.S. deputy secretary of the Treasury has revealed that the Treasury Departmen... - https://news.bitcoin.com/treasury-asks-congress-for-more-authorities-to-go-after-illicit-actors-in-digital-asset-space/ #cryptoregulations #cryptosanctions #congresscrypto #cryptocurrency #treasurycrypto #illicitactors #regulation #cryptolaws #sanctions #crypto