吴说区块链
吴说区块链|Aug 07, 2026 19:03
Wu Blockchain has learned that the U.S. Treasury Department's OFAC announced sanctions against crypto trading platforms and related entities linked to the Iranian Islamic Revolutionary Guard Corps (IRGC) and sanction evasion activities. These include Shelbit Exchange, Aban Tether, as well as Shelbit operator Siavash Kayvanpour and multiple companies under his control. According to OFAC, IRGC-related addresses transferred over $1 million in digital assets to Shelbit, while Shelbit addresses transferred over $2 million to IRGC-related addresses. Addresses controlled by Kayvanpour also transferred over $2 million to Nobitex, which is already sanctioned by the U.S. Aban Tether reportedly processed millions of dollars in transactions related to sanctioned Iranian crypto platforms such as Nobitex, Wallex, Bitpin, and Ramzinex. Assets and interests of the sanctioned entities within the U.S. or under the control of U.S. persons will be frozen. https://(wublock123.com)/news/news-66120
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