US Imposes Sanctions on Canadian Money Firms Linked to Iranian Crypto Operations
November 8, 2026
The US Treasury's OFAC has sanctioned eight Canadian money services businesses and identified six Tron wallet addresses tied to illicit Iranian financial activities, reinforcing global crypto compliance.
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Navigating Crypto Sanctions: How to Check Entities and Wallet Addresses in OFAC Records
November 8, 2026
A comprehensive guide on checking crypto wallet addresses and companies against OFAC sanctions records, exploring identity verification standards, legal obligations, and best compliance practices.
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United States Expands Sanctions Regime with 45 New Designations Linked to Prince Group
November 7, 2026
The U.S. Department of the Treasury has added 45 targets linked to Prince Group to the SDN list, enforcing strict global compliance and asset-blocking requirements.
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US Sanctions Target Tren de Aragua Crypto ATM Operations and Tron Wallet Addresses
October 1, 2026
The U.S. Treasury's OFAC has blacklisted crypto wallets tied to Venezuelan gang Tren de Aragua, exposing intricate connections to South American drug cartels and crypto laundering networks.
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