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NEWS: U.S. freezes $1 billion in Iran-linked crypto during ‘Operation Economic Fury’

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The Iranian flag flutters in front of the International Atomic Energy Agency (IAEA) organisation's headquarters in Vienna, Austria, June 5, 2023. REUTERS/Leonhard Foeger/File Photo

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NEWS: UK considers forcing Crown Dependencies to make beneficial ownership registers public

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NEWS: Swiss government appeals move to scrap money laundering fine for ex-Credit Suisse chief compliance officer

‘Collared’ Episode 4: How undercover police trace terrorist transactions, and Europol’s Jean Phillippe Lecouffe on coordinating fincrime probes

By PAUL O’DONOGHUE, Senior Correspondent

THE U.S. has frozen about $1 billion worth of crypto linked to Iran as part of ‘Operation Economic Fury’, a broader effort to disrupt the country’s funding channels.

Scott Bessent, the Treasury Secretary, said U.S. authorities had “grabbed the wallets” and seized cryptocurrency connected to Iran.

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Premium

NEWS: UK considers forcing Crown Dependencies to make beneficial ownership registers public

 Premium

NEWS: Swiss government appeals move to scrap money laundering fine for ex-Credit Suisse chief compliance officer

‘Collared’ Episode 4: How undercover police trace terrorist transactions, and Europol’s Jean Phillippe Lecouffe on coordinating fincrime probes

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