US Treasury Sanctions Iranian Crypto Exchanges Including Nobitex for Terrorist Financing
The Treasury's Office of Foreign Assets Control accused the platforms of enabling illicit finance activities across Iran's crypto ecosystem.
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U.S. sanctions Nobitex, other Iranian crypto exchanges amid ongoing war
OFAC said it was blacklisting Nobitex and three other Iranian exchanges, as well as a few executives, citing links to terror and other crimes.
OFAC Sanctions Nobitex Executives and 3 Iranian Crypto Exchanges
The U.S. Treasury Department sanctioned Nobitex, Iran’s largest crypto exchange, along with 3 other Iranian trading platforms as part of the Trump
US sanctions Iran's largest crypto exchange over IRGC links
The United States announced sanctions on Nobitex, Iran’s biggest cryptocurrency exchange on Tuesday, accusing it of enabling the Iranian government and blackl...