★Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained

"This report underscores escalating regulatory pressure on global crypto exchanges, particularly regarding sanctions compliance and illicit finance. Heightened enforcement actions could trigger significant capital reallocations as institutions prioritize platforms with robust AML/CFT frameworks, potentially reshaping market structure and liquidity. This trend also signals a broader push for greater transparency and accountability across the digital asset ecosystem."