EE.UU. apunta a un exchange de criptomonedas con sede en los EAU por presunto esquema de evasión de sanciones a Irán
“El Tesoro perseguirá y desmantelará las redes financieras ilícitas que mantienen a flote al régimen”, dijo el secretario del Tesoro, Scott Bessent, en un comunicado.
Valoración
The Treasury's action signals an escalation in targeting cryptocurrency platforms as conduits for sanctions evasion. By naming a UAE-based exchange, the US extends its enforcement reach into Gulf financial hubs. The statement from Secretary Bessent underscores a policy of aggressively dismantling any financial infrastructure that enables Iran's regime, regardless of jurisdiction.