Economic Fury Targets Irans Largest Digital Asset Exchange for Terror Finance and Sanctions Evasion US Department of the Treasury gov

MBaer Provides Financial Support to Iran and RussiaWASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed a rule that, if finalized, would sever MBaer Merchant Bank…

First Designation of IRGC-Linked Digital Asset ExchangeWASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took additional action against Iranian officials responsible for the regime’s brutal…

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several family members and associates of the Maduro-Flores family.  This action further targets the…