Source |
InformationSecurityBuzzNews |
Identifiant |
928059 |
Date de publication |
2018-11-30 15:30:00 (vue: 2018-11-30 17:00:46) |
Titre |
Cracks Down On Using Digital Currency To Evade Iranian Sanctions |
Texte |
For the first time, the US Treasury Department yesterday added digital currency identifiers to help spot targets on its sanctions blacklist. At the same time, the agency provided guidance on how to hold currency tied to a person on the list. The moves came as Treasury places sanctions on two Iran-based individuals, Ali Khorashadizadeh and Mohammad Ghorbaniyan, who …
The ISBuzz Post: This Post Cracks Down On Using Digital Currency To Evade Iranian Sanctions |
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Envoyé |
Oui |
Condensat |
added agency appeared based blacklist buzz came cracks currency department digital down evade first ghorbaniyan guidance help hold how identifiers individuals information iran iranian isbuzz its khorashadizadeh and mohammad list moves person places post post: provided same sanctions security spot targets tied time treasury two using who yesterday ali |
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