Close Menu
Cryprovideos
    What's Hot

    Uptober in Full Swing as Crypto Market Tops $4.3 Trillion: Right here's What to Anticipate – Decrypt

    October 7, 2025

    BOE alerts flexibility on stablecoin caps amid business pushback: Report

    October 7, 2025

    SEC Aiming to Formalize 'Innovation Exemption' by Finish of 12 months, Chair Atkins Says

    October 7, 2025
    Facebook X (Twitter) Instagram
    Cryprovideos
    • Home
    • Crypto News
    • Bitcoin
    • Altcoins
    • Markets
    Cryprovideos
    Home»Crypto News»OFAC Cracks Down on Iranian Crypto Community Laundering $100M
    OFAC Cracks Down on Iranian Crypto Community Laundering 0M
    Crypto News

    OFAC Cracks Down on Iranian Crypto Community Laundering $100M

    By Crypto EditorSeptember 17, 2025No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email


    Jessie A Ellis
    Sep 16, 2025 21:16

    The U.S. Treasury’s OFAC has sanctioned Iranian monetary facilitators for laundering $100 million in oil proceeds by way of cryptocurrencies, impacting Iran’s navy funding.

    OFAC Cracks Down on Iranian Crypto Community Laundering 0M

    The U.S. Division of the Treasury’s Workplace of Overseas Belongings Management (OFAC) has imposed sanctions on Iranian monetary facilitators and their community of entrance corporations, in response to a report by Chainalysis. These entities have been accused of coordinating cryptocurrency transactions to profit the Islamic Revolutionary Guard Corps Qods Power (IRGC-QF) and Iran’s Ministry of Protection.

    Sanctioned Entities and Their Operations

    OFAC’s designation targets Iranian nationals Alireza Derakhshan and Arash Estaki Alivand, who orchestrated the acquisition of over $100 million in cryptocurrency linked to Iranian oil gross sales between 2023 and 2025. The overall influx by way of the addresses concerned on this community exceeds $600 million, underscoring the size of operations performed by way of a posh internet of entrance corporations throughout numerous jurisdictions.

    This transfer highlights Iran’s ongoing use of cryptocurrency to evade worldwide sanctions by way of refined shadow banking networks. The sanctioned community is comparable in scale to different OFAC designations, equivalent to Sa’id al-Jamal, a Houthi financier concerned in laundering funds for the IRGC-QF.

    Connections and Earlier Sanctions

    Arash Estaki Alivand maintained connections with beforehand designated entities, together with facilitating transactions for the Al-Qatirji Firm and dealing with Hezbollah-associated cash changer Tawfiq Muhammad Sa’id al-Legislation. These operations supplied Hezbollah with entry to digital wallets for receiving proceeds from IRGC-QF commodity gross sales.

    The Chainalysis Reactor graph illustrates the intricate community of monetary facilitators and intermediaries employed by the IRGC-QF, involving interactions with mainstream Iranian cryptocurrency exchanges and entities like Israel’s Nationwide Bureau of Counter Terror Financing.

    Challenges in Detecting Sanctions Evasion

    The newest actions by OFAC replicate the rising sophistication of Iran’s sanctions evasion ways, significantly by way of using cryptocurrency and worldwide entrance corporations. This designation is a part of a broader technique to disrupt Iran’s shadow banking infrastructure amid ongoing worldwide strain.

    The complicated nature of the community, which spans a number of jurisdictions and combines conventional entrance corporations with cryptocurrency, presents important challenges for authorities in detecting and disrupting these fashionable evasion schemes. Nonetheless, the transparency of blockchain expertise presents distinctive alternatives to hint and dismantle such networks.

    The designated cryptocurrency addresses can be found on OFAC’s web site. This motion underscores the significance of continued vigilance and adaptation within the face of evolving monetary crimes.

    For additional particulars, please discuss with the unique report by [Chainalysis](https://www.chainalysis.com/weblog/ofac-sanctions-iranian-shadow-crypto-banking-network-september-2025/).

    Picture supply: Shutterstock




    Supply hyperlink

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    Uptober in Full Swing as Crypto Market Tops $4.3 Trillion: Right here's What to Anticipate – Decrypt

    October 7, 2025

    SEC Aiming to Formalize 'Innovation Exemption' by Finish of 12 months, Chair Atkins Says

    October 7, 2025

    Binance Memecoin ‘4’ Skyrockets as 70% of BNB Merchants Rating Earnings — Right here’s Why It’s Pumping – BlockNews

    October 7, 2025

    S&P International unveils complete benchmark merging crypto and equities

    October 7, 2025
    Latest Posts

    Bitcoin Reaches Forecasted All-Time Excessive: Prophecy Predicts Bear Market Low In 364 Days

    October 7, 2025

    BlackRock’s Bitcoin ETF Nears $100 Billion, Turns into Agency’s Most Worthwhile Fund

    October 7, 2025

    Retail Traders Return to Binance As Bitcoin Hits New All-Time Excessive | Bitcoinist.com

    October 7, 2025

    Life insurer In the meantime raises $82M for Bitcoin monetary merchandise

    October 7, 2025

    Bitcoin (BTC) Worth Information: Dips Beneath $122K as XRP, Solana, ADA Plunge 5%

    October 7, 2025

    Bitcoin Worth Down Barely, VanEck Sees Surge To Half Gold Worth

    October 7, 2025

    Analyst Reveals Why XRP Has Not Adopted Bitcoin’s Trajectory In 7 Years, And Why The whole lot Is About To Change

    October 7, 2025

    Over 61% of BTC hasn’t moved in a 12 months: What it means for Bitcoin value

    October 7, 2025

    CryptoVideos.net is your premier destination for all things cryptocurrency. Our platform provides the latest updates in crypto news, expert price analysis, and valuable insights from top crypto influencers to keep you informed and ahead in the fast-paced world of digital assets. Whether you’re an experienced trader, investor, or just starting in the crypto space, our comprehensive collection of videos and articles covers trending topics, market forecasts, blockchain technology, and more. We aim to simplify complex market movements and provide a trustworthy, user-friendly resource for anyone looking to deepen their understanding of the crypto industry. Stay tuned to CryptoVideos.net to make informed decisions and keep up with emerging trends in the world of cryptocurrency.

    Top Insights

    Binance to Delist A number of Margin Buying and selling Pairs New Week

    January 8, 2025

    One other Democrat Quits SEC After Gary Gensler—Right here’s What It Means – Decrypt

    November 22, 2024

    Bitcoin Hyper Raises $7M For Revolutionary Bitcoin Layer 2 Answer: Finest Crypto Presale to Purchase?

    August 5, 2025

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    • Home
    • Privacy Policy
    • Contact us
    © 2025 CryptoVideos. Designed by MAXBIT.

    Type above and press Enter to search. Press Esc to cancel.