Chainalysis Blog· Chainalysis Team·· 2 小时前精选AI 评分71
OFAC 制裁八家加拿大加密 OTC，Chainalysis 追踪其服务伊朗与贩毒集团的资金流
Sanctioned Canadian Crypto OTCs Served Iran and Drug Cartels
AI brief
Summary A group of Canadian OTCs have helped move millions for Iranian illicit financial networks: On Friday, OFAC designated eight Canadian over-the-counter (OTC) money service businesses for facilitating financial transactions on behalf of the Iranian regime. Our analysis has identified millions of dollars in inflows…
Why it matters
Chainalysis traces on-chain flows showing eight Canadian OTCs serving both Iranian networks and drug cartels through the same intermediaries.
Source: Chainalysis Blog · chainalysis.com