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OFAC

The companies, products and regulatory developments shaping the broker industry.

US sanctions eight Canadian currency businesses over alleged Iran-linked crypto transfers

OFAC designated eight Canadian money-services businesses under its Iran sanctions authorities, shifting screening responsibilities beyond individual wallet addresses to corporate names and control.

7 Nov 2026News3 min read

Regulation & enforcement

US expands Prince Group scam-network sanctions to 41 companies and four individuals

Treasury designated a new network of corporate facilitators and individuals linked to the Prince Group, extending sanctions screening to offshore ownership and administration chains.

7 Nov 2026News3 min read