🛸 CASE FILE #219
U.S. Treasury Just Warned Banks Worldwide Over Iran.
The Treasury says foreign banks that continue dealing with sanctioned Iranian financial institutions could be targeted "at any time without advance notification."
The crackdown also extends to crypto channels used to evade sanctions. TRM Labs estimates Iran’s crypto activity reached roughly 10 billion dollars in 2025.
The message is clear: dealing with Iran could put access to the U.S. financial system at risk.
U.S. Treasury Just Warned Banks Worldwide Over Iran.
The Treasury says foreign banks that continue dealing with sanctioned Iranian financial institutions could be targeted "at any time without advance notification."
The crackdown also extends to crypto channels used to evade sanctions. TRM Labs estimates Iran’s crypto activity reached roughly 10 billion dollars in 2025.
The message is clear: dealing with Iran could put access to the U.S. financial system at risk.