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US Sanctions Eight Canadian Money Services Firms Over Iranian Crypto Transfer Allegations
Judul dari NewsBTC
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- The United States Treasury Department has added eight Canadian money services businesses to its sanctions list.
- US authorities allege that these firms helped facilitate value transfers for the Iranian regime and other sanctioned entities.
- The action, taken on November 6, specifically targets exchange operations involving local fiat currency and digital assets to curb illicit financial flows.
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- NewsBTCUS Sanctions Eight Canadian Money Services Firms Over Iranian Crypto Transfer Allegations · 7 jam yang laluBaca di NewsBTC
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