Investigations by ZachXBT

@investigations · crypto · English · active

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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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