Treasury Department(@USTreasury):Today, Treasury’s Office of Foreign Assets Control is moving against digital asset exchanges that the Iranian regime relies on to launder billions of dollars, maintain covert access to international financial systems, and support the Islamic Revolutionary Guard Corps, among other terrorist groups. This action targets two major digital asset exchanges used by Tehran, along with the ringleader of a network of front companies.

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Treasury Department@USTreasury

2026.08.07 17:34

Today, Treasury’s Office of Foreign Assets Control is moving against digital asset exchanges that the Iranian regime relies on to launder billions of dollars, maintain covert access to international financial systems, and support the Islamic Revolutionary Guard Corps, among other terrorist groups. This action targets two major digital asset exchanges used by Tehran, along with the ringleader of a network of front companies.

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