Hawaii green card holder accused of using cryptocurrency to skirt Iran sanctions

Крипта та фінанси · 2026-07-11T04:19:52.000Z

Federal prosecutors say Arash Einolghozati, 37, had been working to send money to Iran since March 2020.

Federal prosecutors say Arash Einolghozati, 37, had been working to send money to Iran since March 2020. Source: https://www.hawaiinewsnow.com/2026/07/11/hawaii-green-card-holder-accused-using-cryptocurrency-skirt-iran-sanctions/