Currencies

Currencies

Iranian exchange houses sanctioned by US for moving foreign currency | MLex

( May 1, 2026, 15:44 GMT | Official Statement) -- MLex Summary: The US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned three Iranian foreign currency exchange houses and their associated front companies as part of Operation Economic Fury and the department’s ongoing efforts to disrupt Iranian financial lifelines that sustain the war effort.Statement follows below:... Prepare for tomorrow’s regulatory change, today MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings...
Currencies

Laredo CBP officers seize over $272,000 in unreported currency from Mexican national | Texas

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