Post by ACAMS

BREAKING NEWS: OFAC blacklisted Nobitex, Iran's largest cryptocurrency exchange, on Tuesday, accusing the platform of helping the country's central bank obtain hundreds of millions of dollars in stablecoins. Read in front of the paywall, on ACAMS moneylaundering.com, here: https://lnkd.in/ePJ59dru #cryptocurrency #stablecoins #Tether #sanctions #cyberattacks #terrorism #compliance #Treasury #moneylaundering #regulation