$BTTC ⭕️ Sanctions imposed on 8 Canadian exchanges for providing services to the IRGC and drug cartels 🚨
OFAC sanctioned eight Canadian OTC exchanges for facilitating financial transactions for the Iranian regime. Blockchain analysis shows these intermediaries also provided services to terrorist networks and international drug traffickers.
🔸 Key points:
• More than $6 million from sanctioned jurisdictions and $3.7 million from sanctioned entities flowed into these OTCs
• $2.3 million was received from wallets linked to the IRGC, Hamas, and the Houthis 📉
• More than $6.8 million was transferred to the criminal organization of Ryan Wedding (the Wedding Cartel) 🏦
• These OTCs converted traffickers’ cash into USDT and moved it abroad…
📊 Source: Chainalysis | https://www.chainalysis.com/blog/ofac-canadian-otcs/
@baxcryptonews #NvidiaInvestigatesAfterHuang’sAffairApology
OFAC sanctioned eight Canadian OTC exchanges for facilitating financial transactions for the Iranian regime. Blockchain analysis shows these intermediaries also provided services to terrorist networks and international drug traffickers.
🔸 Key points:
• More than $6 million from sanctioned jurisdictions and $3.7 million from sanctioned entities flowed into these OTCs
• $2.3 million was received from wallets linked to the IRGC, Hamas, and the Houthis 📉
• More than $6.8 million was transferred to the criminal organization of Ryan Wedding (the Wedding Cartel) 🏦
• These OTCs converted traffickers’ cash into USDT and moved it abroad…
📊 Source: Chainalysis | https://www.chainalysis.com/blog/ofac-canadian-otcs/
@baxcryptonews #NvidiaInvestigatesAfterHuang’sAffairApology
