Tag
#Office of Foreign Assets Control
Regulation
US Treasury freezes Iran-linked crypto wallets worth $130M
US Treasury froze more than $130 million in Iran-linked crypto wallets, showing how sanctions enforcement is moving onto stablecoin rails.
By Tomás Iglesias
Commodities
Iran oil waiver leaves China key buyer as Asia stays full
Iran oil waiver leaves China as the main near-term buyer because Asian refiners are covered through August and have little room for extra crude.
By Reza Najjar
Regulation
Adani settlement sharpens sanctions risk for cross-border borrowers
Adani Enterprises agreed a $275 million Treasury sanctions settlement, sharpening compliance questions for lenders, insurers and commodity counterparties.
By Tomás Iglesias
