吴说区块链|Jun 03, 2026 01:31
According to Wu Blockchain, after the U.S. Treasury announced sanctions on Iran's largest crypto exchange Nobitex and three other platforms, on-chain sleuth ZachXBT posted calling for officials to expand the scope of sanctions to include unlicensed Iranian OTC brokers in Canada suspected of money laundering. ZachXBT specifically named Nia Nations Exchange and Million Exchange, claiming they were used by criminals to launder stolen crypto assets in connection with recent violent home invasion and extortion cases in Canada in 2026.
https://(wublock123.com)/news/zachxbt-calls-us-treasury-sanction-canadian-iran-otc-wash-traders-62110
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