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state actors

Coverage of state actors in the Nexus archive.

Earliest in view: May 2 · 22:00 UTCMost recent: May 2 · 22:00 UTC
Co-mentioned in this coverage
Scott Bessentperson1Operation Economic Furytopic1Office of Foreign Assets Control (OFAC)organization1U.S. Treasuryorganization1Iranplace1Tehranplace1
Recent coverage
  • POLITICSMay 2 · 22:00 UTC
    Wallets seized by OFAC may not be Iranian; other state actors instead: Analyst

    Treasury Secretary Scott Bessent claimed U.S. sanctions targeted wallets linked to Iran, but an analyst's analysis suggests the wallets may instead be connected to other state actors. The discrepancy highlights potential inaccuracies in the U.S. government's attribution of cryptocurrency wallets to Tehran.

state actors · Dossier · The Nexus