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Latest compliance report from Elliptic shows sanctions activity has continued to accelerate since 2019.
Exchange failed to understand implications of providing trading platform to subsidiary of state-owned bank.
Evolving threat landscape and rise of state-aligned groups pose new threats to UK, the National Cyber Security Centre warns.
The US Treasury Department’s Office of Foreign Assets Control said a 3M subsidiary sold reflective license plate sheeting to a sanctioned Iranian entity over the course of two years.
The joint statement says that Iran’s procurement, development, and proliferation of UAVs is an increasing threat to international peace and security.
The news emerged as Microsoft agreed to pay over $3m in fines relating to violations of sanctions and export controls involving Russia and Ukraine.
Failure of oversight meant bank violated sanctions on Iran, Syria and Sudan.
Kraken has agreed to pay $362,159 over transactions with Iranian customers.