Sanctions

Shelbit exchange out of UAE now sanctioned by OFAC

Less than a month after Dubai's Virtual Asset Regulatory Authority, fined and issued a cease and desist order for un-licensed...

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Nobitex, Iran’s largest crypto exchange, and...

In the last week of March 2024, The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced...

The United States Department of the Treasury office of foreign assets Control (OFAC) has sanctioned a UAE registered business entity...