0:10
🚨Breaking🚨 Trump Sanctions Canadians over ties to Iran. US Treasury...
CDN_Karma@cdn_karma
7 views
Nov 07, 2026
~1 min read
🚨Breaking🚨
Trump Sanctions Canadians over ties to Iran.
US Treasury just sanctioned 8 Canadian money services businesses under Operation Economic Outcast for helping the Iranian regime and IRGC move money via rial-to-crypto conversions and ties to already-sanctioned Iranian exchanges (Nobitex, Wallex, Shelbit, Aban Tether, etc.).
Several also allegedly laundered drug proceeds for Canadian ex-Olympian / alleged cocaine kingpin Ryan Wedding (arrested Jan 2026).
The 8:
• Diverse Trade Inc (Million Exchange) – Ontario
• 1380079 BC Ltd (Amin Exchange Vancouver / Sarafi Amin) – BC/Montreal
• Top PC Technician Inc (Amin Exchange affiliate) – Ontario
• NIA Nations Currency Ltd – BC
• 2397639 Ontario Ltd (Farah Exchange) – Ontario
• CCC Inc – Ontario
• B Galaxy Inc (Cryptoyal / C Exchange) – Ontario (same address as CCC)
• Darvish Exchange / Kanata MD Inc (Canada Exchange) – Ontario Trading Inc.
Anyone know who ownes these companies? @RealAndyLeeShow ?
Trump Sanctions Canadians over ties to Iran.
US Treasury just sanctioned 8 Canadian money services businesses under Operation Economic Outcast for helping the Iranian regime and IRGC move money via rial-to-crypto conversions and ties to already-sanctioned Iranian exchanges (Nobitex, Wallex, Shelbit, Aban Tether, etc.).
Several also allegedly laundered drug proceeds for Canadian ex-Olympian / alleged cocaine kingpin Ryan Wedding (arrested Jan 2026).
The 8:
• Diverse Trade Inc (Million Exchange) – Ontario
• 1380079 BC Ltd (Amin Exchange Vancouver / Sarafi Amin) – BC/Montreal
• Top PC Technician Inc (Amin Exchange affiliate) – Ontario
• NIA Nations Currency Ltd – BC
• 2397639 Ontario Ltd (Farah Exchange) – Ontario
• CCC Inc – Ontario
• B Galaxy Inc (Cryptoyal / C Exchange) – Ontario (same address as CCC)
• Darvish Exchange / Kanata MD Inc (Canada Exchange) – Ontario Trading Inc.
Anyone know who ownes these companies? @RealAndyLeeShow ?
Advertisement
