US Treasury Targets Iran’s Largest Crypto Exchange in Expanded Sanctions
The US Treasury has sanctioned Iran’s top cryptocurrency exchange Nobitex, along with three others, to block their use in evading sanctions and financing Iran’s regime.
The US Treasury has sanctioned Iran’s top cryptocurrency exchange Nobitex, along with three others, to block their use in evading sanctions and financing Iran’s regime.
The U.S. Treasury Department sanctioned Nobitex and key figures for allegedly aiding Iran’s Islamic Revolutionary Guard Corps by facilitating sanctioned transactions and asset transfers.
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The US Treasury has imposed sanctions on four Iranian cryptocurrency exchanges, accusing them of facilitating sanctions evasion and supporting illicit activities linked to Iran’s regime.
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