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#RegulatoryDevelopmentsInCrypto $BTC **Regulatory Developments**
- The **U.S. Treasury sanctioned UK crypto exchanges Zedcex and Zedxion** for facilitating Iran's evasion of sanctions, marking the first time OFAC has sanctioned digital asset exchanges for operating in Iran's financial sector#UStreasury #zedcex #zedxion #OFAC
- The **U.S. Treasury sanctioned UK crypto exchanges Zedcex and Zedxion** for facilitating Iran's evasion of sanctions, marking the first time OFAC has sanctioned digital asset exchanges for operating in Iran's financial sector#UStreasury #zedcex #zedxion #OFAC
🚨 US Escalates Oversight: First-Ever Sanctions Against Iranian-Linked Crypto Exchanges
The US Department of the Treasury (OFAC) has set a major precedent by imposing targeted sanctions on cryptocurrency platforms specifically under the Iranian sanctions regime.
Key Highlights:
The Targets: Crypto exchanges Zedcex and Zedxion.The Reason: Alleged facilitation of transactions for the Islamic Revolutionary Guard Corps (IRGC) and links to Babak Zanjani, an Iranian businessman convicted of massive embezzlement.The Scale: According to Treasury reports, one of these platforms has processed over $94 billion in transactions since its registration in 2022.The Consequences: All US-related assets of these exchanges are frozen. US persons and entities are strictly prohibited from engaging with them.
What does this mean for the market?
Regulators are shifting from general monitoring to aggressive enforcement against specific platforms used to circumvent sanctions. For everyday users, this serves as a critical reminder of the importance of KYC/AML compliance and choosing reputable, licensed platforms for managing assets.
Stay vigilant and always verify your counterparties! 🛡️
#CryptoNews #Sanctions #Compliance #Zedcex #Zedxion
The US Department of the Treasury (OFAC) has set a major precedent by imposing targeted sanctions on cryptocurrency platforms specifically under the Iranian sanctions regime.
Key Highlights:
The Targets: Crypto exchanges Zedcex and Zedxion.The Reason: Alleged facilitation of transactions for the Islamic Revolutionary Guard Corps (IRGC) and links to Babak Zanjani, an Iranian businessman convicted of massive embezzlement.The Scale: According to Treasury reports, one of these platforms has processed over $94 billion in transactions since its registration in 2022.The Consequences: All US-related assets of these exchanges are frozen. US persons and entities are strictly prohibited from engaging with them.
What does this mean for the market?
Regulators are shifting from general monitoring to aggressive enforcement against specific platforms used to circumvent sanctions. For everyday users, this serves as a critical reminder of the importance of KYC/AML compliance and choosing reputable, licensed platforms for managing assets.
Stay vigilant and always verify your counterparties! 🛡️
#CryptoNews #Sanctions #Compliance #Zedcex #Zedxion
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