OFAC's Sept. 17 action covers the Tehran exchange, its developer Pishtaz Simorgh and three Dot One executives, over hundreds of millions of dollars in Bitcoin that Treasury says moved to the IRGC in June and July.
Perspective Coverage
6 publishers
- Builder
- Builder 18%
- Operator
- Operator 52%
- Investor
- Investor 30%
Reality
- Evidence55
- Adoption
- Not scored
- Hype gap+20
- Incentives60
- Confidence60
Senate report naming tether as Iran's liquidity rail raises sanctions risk for Gulf crypto firms
US Senate investigators have named tether a key source of liquidity for Iran's shadow banking network in a new subcommittee report. A Septten lawyer says Gulf merchants paid in local currency stay exposed, though licensed exchanges carry most of the screening work.
Reality
- Evidence38
- Adoption
- Not scored
- Hype gap+15
- Incentives
- Not scored
- Confidence35
OFAC sanctioned two French charities and three individuals on Oct. 2, alleging hundreds of thousands of dollars in crypto went to a Hamas commander in Gaza. Exchanges and payment firms under US rules must now screen for the five and block any of their assets that reach them.
Reality
- Evidence55
- Adoption
- Not scored
- Hype gap+15
- Incentives
- Not scored
- Confidence62
Operation Economic Outcast names nearly 60 targets, but the durable change is the standing authority to designate foreign firms in crypto, technology, gold, aviation and shipping.
Perspective Coverage
6 publishers
- Builder
- Builder 15%
- Operator
- Operator 52%
- Investor
- Investor 33%
Reality
- Evidence70
- Adoption
- Not scored
- Hype gap+40
- Incentives60
- Confidence65
Bessent scoped his threat to countries and to five sectors rather than to a list of firms, which makes locating the Iran perimeter the day job of banks, shippers and payment companies with no Iranian customers at all.
Perspective Coverage
3 publishers
- Builder
- Builder 12%
- Operator
- Operator 41%
- Investor
- Investor 47%
Reality
- Evidence62
- Adoption25
- Hype gap+45
- Incentives55
- Confidence60