US sanctions largest Iranian crypto exchange
The Treasury Department sanctioned Iran's largest cryptocurrency exchange along with its executives for connections to the IRGC.
Topic cluster
enforcement
5 sources grouped by AFBytes in World
AFBytes briefing
Sanctions restrict financial channels used by designated entities and affect global crypto compliance.
Key entities
- Iran
- Iranian
- Nobitex
- Crypto
- Irgc
- Ofac
- Sanctions
- Treasury
- Tuesday
What to watch next
- Next Treasury sanctions list update or OFAC enforcement report will show additional targets.
- Watch for additional OFAC designations or guidance on crypto compliance obligations.
- Track OFAC enforcement updates and any new designations in the coming Treasury reports for shifts in crypto compliance requirements.
- Watch Treasury Department updates on additional designations or enforcement actions.
- Watch the next Treasury sanctions designation list or OFAC enforcement announcement for follow-on actions against related wallets.
U.S. sanctions Iranian crypto exchanges including Nobitex
The U.S. Treasury blacklisted Nobitex and three other Iranian crypto exchanges plus executives for alleged terror links.
OFAC sanctions Nobitex and three Iranian crypto exchanges
The U.S. Treasury sanctioned Nobitex, Iran's largest crypto exchange, along with three additional platforms. The action forms part of broader Trump administration measures targeting Iranian financial…
US Sanctions Nobitex Iran Crypto Exchange
The United States sanctioned Nobitex, Iran's largest cryptocurrency exchange. Officials cited links to the Iranian government and the IRGC. The action aims to disrupt financing channels.
U.S. Officials Report Seizure of One Billion Dollars in Iranian Crypto Assets
U.S. authorities have now seized more than one billion dollars in cryptocurrency traced to Iranian state entities. Officials described the action as part of ongoing financial pressure.