The U.S. Treasury Department’s OFAC has added 8 Canadian money services businesses to the SDN sanctions list, alleging they aided the Iranian regime.
· The list includes Nia Nations Currency (NNCE), Diverse Trade Inc. (aka Million Exchange/MillionEx), Amin Exchange, Farah Exchange, Darvish Exchange, and others.
· Codenamed “Operation Economic Outcast,” the action was announced on November 6 and listed multiple related TRON addresses; ZachXBT had previously named two of the businesses.
For addresses not on the list, would you check TRON first or look into the service providers themselves?
$TRON
· The list includes Nia Nations Currency (NNCE), Diverse Trade Inc. (aka Million Exchange/MillionEx), Amin Exchange, Farah Exchange, Darvish Exchange, and others.
· Codenamed “Operation Economic Outcast,” the action was announced on November 6 and listed multiple related TRON addresses; ZachXBT had previously named two of the businesses.
For addresses not on the list, would you check TRON first or look into the service providers themselves?
$TRON
