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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The Treasury's Office of Foreign Assets Control accused the platforms of enabling illicit finance activities across Iran's crypto ecosystem.
The Office of Foreign Assets Control designated Nobitex, Wallex, Bitpin and Ramzinex, along with their leadership, naming the exchanges as the digital...
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US Treasury sanctions Nobitex, Iran's largest crypto exchange, along with Wallex, Bitpin, and Ramzinex under the 'Economic Fury' campaign targeting sa...
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