# OFAC

340
Global Alert: Iran Trade Sanctions Update 🌐⚖️
The international community is tightening trade restrictions on Iran, impacting multiple sectors from energy to tech. VIP traders and global investors need to stay informed to navigate risks and opportunities.
🔹 Key Details:
1️⃣ New Sanctions Scope:
Targeting energy exports, petrochemicals, and banking transactions
Stricter oversight on financial institutions facilitating Iran trade
2️⃣ Affected Markets:
Crude oil and gas trading
Key metals and commodities linked to Iran
International shipping and logistics involving Iran
3️⃣ Investor/VIP Implica
BTC-0,93%
XRP-1,89%
post-image
post-image
  • Reward
  • 9
  • Repost
  • Share
EagleEyevip:
Buy To Earn 💎
View More
Global Alert: Iran Trade Sanctions Update 🌐⚖️
The international community is tightening trade restrictions on Iran, impacting multiple sectors from energy to tech. VIP traders and global investors need to stay informed to navigate risks and opportunities.
🔹 Key Details:
1️⃣ New Sanctions Scope:
Targeting energy exports, petrochemicals, and banking transactions
Stricter oversight on financial institutions facilitating Iran trade
2️⃣ Affected Markets:
Crude oil and gas trading
Key metals and commodities linked to Iran
International shipping and logistics involving Iran
3️⃣ Investor/VIP Implica
BTC-0,93%
XRP-1,89%
post-image
post-image
  • Reward
  • Comment
  • Repost
  • Share
🇺🇸💥 #Breaking: The US Treasury’s OFAC has sanctioned the network linked to ruble-backed stablecoin A7A5 and shuttered exchange Garantex/Grinex, accusing them of money laundering, ransomware financing, and sanctions evasion.
A7A5 sees daily trading volumes of $100 million and total transactions exceeding $51.17 billion.
#OFAC russia #Stablecoin GarantexArrest #A7A5 CryptoNews #Web3
  • Reward
  • Comment
  • Repost
  • Share
The United States has imposed sanctions on the Russian stablecoins A7A5 and the Garantex exchange.
According to reports from Hash World, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Russian cryptocurrency exchange Garantex and companies and executives related to the stablecoin A7A5, and has shut down the Garantex exchange. OFAC accuses Garantex, Grinex, the A7A5 token issuer, and their executives of using ransomware to launder money and evade sanctions. Garantex processed over $100 million in illegal transactions before being shut d
View Original
  • Reward
  • Comment
  • Repost
  • Share
Load More
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)