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U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says

Published on: Tuesday 03 February 2026

U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says The U.S. Department of the Treasury is scrutinizing crypto platforms, not just wallets, for enabling Iran’s sanctions evasion, according to TRM Labs’ Ari Redbord.


News source: https://www.coindesk.com/policy/2026/02/03/u-s-treasury-probes-crypto-exchanges-over-iran-sanctions-evasion-trm-labs-says

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