Tags: #US DEPARTMENT OF JUSTICE

U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says

U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says

The U.S. Department of the Treasury is increasing its scrutiny of cryptocurrency platforms as part of its efforts to enforce sanctions against Iran. This heightened focus extends…

2/3/2026 3 min read

EXCHANGE #EXCHANGE #REGULATION #MACROECONOMICS