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News for tag: "sanctions evasion"
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U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
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Iran Now Accepts Bitcoin and Crypto for Advanced Military Exports
02.01.2026 15:18
In a significant geopolitical and financial development, Iran has officially authorized the use of cryptocurrencies, including Bitcoin (BTC), for international payments related to its defense industry...