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Insights on Cryptocurrency Legal Issues Most jurisdictions and authorities irasn Cryptocurrency, Bitcoins, Blockchain Technology InIran banned trading and countries, the legality of crypto mining remains unclear.

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Crypto giant Binance has processed Iranian transactions with a value of $8 billion since despite U.S. sanctions intended to cut Iran. Cryptocurrencies are not illegal in Iran, though the government has banned their use as a substitute for Iranian Rials (IRR)/Tomans for domestic transactions. In , Iran banned trading and possession of cryptocurrency due to money laundering and terrorism financing concerns. [1] All Iranian financial.

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The second-largest source of illicit funds was international investment fraud. From onward, national and international compliance regulations, including those issued by the FATF, have made it more difficult for individuals and entities engaged in cryptocurrency transactions and services to remain anonymous. The cryptocurrency market is expected to continue growing in the coming years.