US: Ofac imposes sanctions against Iranians for selling oil per 100 million in cryptocurrencies

Cryptocurrencies break the embargo. Bitcoin (BTC) has been developed as a decentralized OTC (OTC) digital currency that makes these transactions censorship resistant . Thus cryptocurrencies can be used for bypassing economic sanctions . In this case, US authorities recently arrested two citizens of Iran that allegedly used cryptocurrencies for oil sales .

The key points of this article:

• Cryptocurrencies used to circumvent economic sanctions against Iran: ofac has introduced Sanctions against two Iranians for the sale of oil for cryptocurrency.
• This case happened against the background of increasing tension between the United States and Iran, where the role of cryptocurrencies in the bypass of sanctions is becoming more and more important.

On September 16, 2025, the US foreign asset control department ( Ofac ) published a statement about imposing sanctions against two people with Iran, Derkhawan aliris and Arasha Estaki Alilanda .

According to foreign asset control management, they are a network center money laundering, based in Hong Kong and United Arab Emirates. This network was allegedly used to launder over $ 100 million In cryptocurrencies from Sales of Iranian oil .

More detailed, ofac accuses two men of using Falm companies in Hong Kong and United Arab Emirates to conceal the financial flows related to the sale of this Iranian oil. That funds then allegedly translated into cryptocurrencies to bypass international sanctions .

The case that occurs on the background of increasing tension between the United States and Iran This case happened against the background of strengthening Washington campaign against what he calls “ shadow banking system »Iran. This system, according to US officials, allows Iran to continue to finance their military programs and regional activity, despite economic sanctions.

This new case demonstrates how digital assets became a real option in strategies for avoiding sanctions. But although cryptocurrencies can cross borders guilty of transactions often exposed .

“Iranian structures rely on shadow banking networks to bypass sanctions and move millions of dollars through the international financial system. (…) Under the guidance of President Trump, we will continue to violate these critical financial flows that fund Iran’s armament programs and his malicious activities in the Middle East and abroad. ”

John K. Herley, US Deputy Minister of Finance on Terrorism and Financial Intelligence

Since, in addition to the current case, Israel Recently addressed the crypto Company Tether with a request to be removed USDT steiblcons worth 1.5 billion dollars that are allegedly related to Iran . Although the tensions between the Highway of the Islamic Revolution (Quir) and Washington/Jerusalem are still very high, cryptocurrencies increased to such an extent that they became the center of world geopolitics . The time of mockery and blind humiliation has passed exactly.

Source: Journalducoin.com