The US Treasury has approved eight Canadian companies and money exchanges, including NIA Nations, Million Exchange, Amin Exchange and Farah Exchange. According to the agency, the companies conducted cross-border operations using cryptocurrencies. Some have interacted with Iranian crypto exchanges under sanctions and addresses linked to the Islamic Revolutionary Guard Corps (IRGC). Some companies are also suspected of laundering drugs for the Canadian Ryan wedding. To do this, money was converted into decentralized currencies and transferred abroad. The researcher on the ZachXBT chain mentioned that five months ago they publicly called for sanctions against an OTC brokerage linked to Iran in Canada. Soon there will be no one left and we will have to impose sanctions on ourselves.

The US Treasury has approved eight Canadian companies and money exchanges, including NIA Nations, Million Exchange, Amin Exchange and Farah Exchange. According to the agency, the companies conducted cross-border operations using cryptocurrencies. Some have interacted with Iranian crypto exchanges under sanctions and addresses linked to the Islamic Revolutionary Guard Corps (IRGC). Some companies are also suspected of laundering drugs for the Canadian Ryan wedding. To do this, money was converted into decentralized currencies and transferred abroad. The researcher on the ZachXBT chain mentioned that five months ago they publicly called for sanctions against an OTC brokerage linked to Iran in Canada. Soon there will be no one left and we will have to impose sanctions on ourselves.