The U.S. Treasury Department blacklisted several Canadian money service businesses and specific cryptocurrency addresses for facilitating financial activities linked to Iran.
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The U.S. Treasury Department blacklisted several Canadian money service businesses and specific cryptocurrency addresses for facilitating financial activities linked to Iran.
The designations freeze covered assets and generally bar US dealings with the firms. US also offers as much as $20 million and possible relocation for information about Iran’s nuclear program.
The Defiant reported the story as "US Sanctions Eight Canadian Money Firms Over Alleged Iran Crypto Links."
2 sources have covered this story, including The Defiant and Cointelegraph. The earliest reporting in the cluster landed about 1 day ago.
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Left 0Center 2Right 0No left or right outlets yet.
Time since the first report
Who carried it, in order
- FirstCointelegraphNov 7, 6:10 AM ET · United StatesCenter
- +16mThe DefiantNov 7, 6:27 AM ET · United StatesCenter
Claim ledger
[01] VerifiedCore event reported by 2 independent outlets across the spectrum.
[02] DisputedKey facts present in mainstream desks; corroboration thin from wires.