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U.S. Sanctions Two UK Crypto Exchanges for Operating in Iran’s Financial Sector

The move shifts enforcement from tagging wallets to naming entire platforms tied to IRGC-linked flows.

EU Adds Russia to High-Risk AML/CFT List

Government Drafts Law Granting AUSTRAC Power to Curb Crypto ATMs

AUSTRAC Orders Binance Australia to Install Independent Auditor Within 28 Days

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking