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
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