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Author Topic: US Treasury sanctions eight Canadian money services businesses linked to Iran  (Read 7 times)
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Today at 11:58:43 AM
 #1
ZachXBT:
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NEW: The US Treasury sanctioned eight Canadian OTCs on Friday (Nov 6), including Nia Nations (NNCE) & Million Exchange (MillionEX), five months after I replied to them on X suggesting they sanction the Iranian OTC brokers in Canada being abused by illicit actors.

As I've stated before, Canada is a bottom-three jurisdiction globally with rampant abuse due to ineffective laws.
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