Tag: OFAC sanctions

How Citizens in Sanctioned Countries Access Crypto Exchanges

How Citizens in Sanctioned Countries Access Crypto Exchanges

Citizens in sanctioned countries use decentralized exchanges, stablecoins like DAI, and peer-to-peer networks to bypass financial restrictions. Despite OFAC crackdowns, crypto access remains widespread through offshore platforms and privacy tools.

OFAC Sanctions and Iranian Crypto Access to Exchanges: How Restrictions Block Transactions and Force Adaptation

OFAC Sanctions and Iranian Crypto Access to Exchanges: How Restrictions Block Transactions and Force Adaptation

OFAC sanctions have severely restricted Iranian access to global crypto exchanges by blocking wallet addresses and forcing platforms to comply. Iranians now rely on risky P2P trades and shadow exchanges, while regulators use blockchain analytics to track evasion.

OFAC Sanctions Relief: How Syrian Crypto Users Gained Access to Global Markets in 2025

OFAC Sanctions Relief: How Syrian Crypto Users Gained Access to Global Markets in 2025

In 2025, U.S. sanctions on Syria were dramatically lifted, allowing Syrian crypto users to legally access global exchanges, wallets, and mining tech. Learn how General License 25 and SDN list changes transformed access for ordinary Syrians.