US FinCEN Alerts Banks on IRGC Evasion

US Treasury’s FinCEN issued an alert warning banks about Iran’s IRGC using front companies and digital assets to evade sanctions.
The alert notes Iran’s digital‑asset activity totals billions of dollars annually, facilitating procurement networks for weapons and missile components.
Treasury also announced sanctions on ten individuals and firms, including entities in China and Hong Kong, linked to Shahed drones and missiles.