WorldUS Treasury sanctions eight Canadian money exchange firms over Iran ties
The US Treasury sanctioned eight Canadian currency-exchange businesses, accusing them of helping Iranian entities evade financial restrictions and handling funds linked to an alleged drug-trafficking boss. It said some firms converted Iranian rials and other currencies into digital assets. Canada’s FINTRAC said it worked with the US FinCEN on the measures.
AAl Jazeera★★★★☆2026-11-07 04:50Original
US Treasury sanctions eight Canadian money exchange firms over Iran ties
World