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US sanctions Iranian financiers and others over $100M in cryptocurrency transfers

US sanctions Iranian financiers and others over $100M in cryptocurrency transfers
world9/16/2025

The U.S. has sanctioned two Iranian financiers and several firms in Hong Kong and the United Arab Emirates for allegedly coordinating $100 million in cryptocurrency transfers from Iranian oil sales.

WASHINGTON (AP) — A pair of Iranian financiers and more than a dozen people and firms across Hong Kong and the United Arab Emirates were sanctioned Tuesday for allegedly coordinating $100 million worth of cryptocurrency transfers from the sale of Ira... [2174 chars]