US Treasury Sanctions Iranian Crypto Exchanges Including Nobitex for Terrorist Financing – Decrypt
In brief The U.S. Treasury Department’s Office of Foreign Assets Control designated four Iranian cryptocurrency exchanges for sanctions violations. Nobitex, Iran’s largest digital asset exchange, was among the sanctioned platforms alongside Wallex, Bitpin, and Ramzinex. The Treasury alleged that the platforms facilitated terrorist financing, sanctions evasion, and ransomware payments. The U.S. Treasury Department’s Office of...
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