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ZachXBT questioned whether UPay had allowed the U.S.-sanctioned Xinbi to offer Visa crypto cards on a white-label basis and demanded that it CEO explain the relationship; UPay and CEO have not yet responded.
美国财政部将俄罗斯A7网络列为重大跨国犯罪组织，金融犯罪执法局另提规则草案，拟禁止美国机构传输涉及其次级代理公司的法币和可兑换虚拟货币。
X account @secscottbessent posted: “Under Operation Economic Outcast, Treasury will continue to target and disrupt those who provide material, technological, or financial support that allows the Iranian regime to sustain its terrorist enterprise. Treasury will not tolerate any support to the regime and will”
