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

The U.S. Treasury Department is currently investigating various cryptocurrency exchanges for potential violations of sanctions imposed on Iran, as reported by TRM Labs, a company specializing in blockchain intelligence and analytics. These probes aim to uncover any illicit activities that may involve the circumvention of established sanctions, highlighting the ongoing efforts of regulatory authorities to monitor and enforce compliance within the rapidly evolving cryptocurrency market. source: https://www.coindesk.com/policy/2026/02/03/u-s-treasury-probes-crypto-exchanges-over-iran-sanctions-evasion-trm-labs-says