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Storia in 18 fonti

EUA sancionam maior corretora de criptomoedas do Irã

Exchange teria movimentado centenas de milhões de dólares para órgãos iranianos, incluindo o Banco Central e a Guarda Revolucionária

Raccontata da

channelnewsasia.com

valor.globo.com

cryptobriefing.com

bitcoinmagazine.com

thenationalnews.com

eluniverso.com+6 altre

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

valor.globo.comStai leggendo3 g fa

EUA sancionam maior corretora de criptomoedas do Irã

Exchange teria movimentado centenas de milhões de dólares para órgãos iranianos, incluindo o Banco Central e a Guarda Revolucionária

Timeline cronologica

martedì 2 giugno 2026·apnews.com
EEUU sanciona plataforma de intercambio de activos digitales de Irán
WASHINGTON (AP) — Estados Unidos impuso sanciones el martes a la mayor plataforma de intercambio de activos digitales de Irán y a otras tres plataformas.
martedì 2 giugno 2026·channelnewsasia.com
US sanctions Iran's largest crypto exchange over IRGC links
LONDON, June 2 : The United States announced sanctions on Iran’s biggest cryptocurrency exchange on Tuesday, accusing it of enabling the Iranian government and blacklisted state…

3 g fa

EE.UU. sanciona a la mayor plataforma de intercambio de activos digitales de Irán

Las acciones restrictivas del Tesoro representan el bloqueo de 500 millones de dólares en criptomonedas vinculadas al régimen iraní.

Leggi questa versione → originale

apnews.com3 g fa

EEUU sanciona plataforma de intercambio de activos digitales de Irán

EE.UU. sancionó Nobitex, plataforma cripto mayor de Irán (50%+ transacciones), por evasión de sanciones. Trend regulatorio sobre compliance cripto y control geopolítico: IT managers necesitan governance KYC/AML robustos en fintech.

Leggi questa versione → originale

channelnewsasia.com3 g fa

US sanctions Iran's largest crypto exchange over IRGC links

LONDON, June 2 : The United States announced sanctions on Iran’s biggest cryptocurrency exchange on Tuesday, accusing it of enabling the Iranian government and blacklisted state institutions to circumvent Western…

Leggi questa versione → originale

infobae.com3 g fa

Estados Unidos golpea el corazón financiero digital de Irán y sanciona a cuatro exchanges de criptomonedas

OFAC sancionó a Nobitex (11M usuarios, $5B transacciones) por procesar 50%+ entradas crypto de Irán y transacciones del CGRI. Cierra el principal canal fintech alternativo de Teherán, indicando enforcement geopolítico en infraestructura cripto global.

Leggi questa versione → originale

thehindu.com3 g fa

U.S. sanctions Iran's largest crypto exchange over IRGC links

U.S. sanctioned Nobitex, Iran's largest crypto exchange, for processing $hundreds millions for IRGC and central bank. Critical for fintech leaders: geopolitical compliance now existential; enterprise blockchain decisions require OFAC screening and sanctioned-regime vendor audits.

Leggi questa versione → originale

martedì 2 giugno 2026·

valor.globo.com

EUA sancionam maior corretora de criptomoedas do Irã

Exchange teria movimentado centenas de milhões de dólares para órgãos iranianos, incluindo o Banco Central e a Guarda Revolucionária

martedì 2 giugno 2026·

cryptobriefing.com

Treasury Department sanctions Nobitex for facilitating terror finance and sanctions evasion

The US Treasury sanctioned Nobitex, Iran's largest crypto exchange handling 70% of digital asset volume, for terror finance and sanctions evasion ties to the IRGC.

martedì 2 giugno 2026·

thehindu.com

U.S. sanctions Iran's largest crypto exchange over IRGC links

U.S. sanctions Iran's largest crypto exchange, Nobitex, for facilitating transactions linked to the IRGC amid internet shutdowns.

martedì 2 giugno 2026·

bitcoinmagazine.com

U.S. Treasury Sanctions Iran's Largest Crypto Exchange In Sweeping Economic Warfare Push

The U.S. Treasury designated Nobitex and three other Iranian crypto platforms—along with key executives—under counterterrorism and financial-sector authorities, intensifying U.S.…

martedì 2 giugno 2026·

jpost.com

US Treasury sanctions largest Iranian crypto exchange over links to IRGC | The Jerusalem Post

The US Treasury announced on Tuesday that two brothers had also been individually sanctioned, along with the exchange’s chief executive officer.

martedì 2 giugno 2026·

thestar.com

US sanctions Iran’s largest digital asset exchange Nobitex and 3 others

WASHINGTON (AP) — As part of the Trump administration's ongoing campaign to pressure Iran into a deal that would end an ongoing war with the U.S. and Israel, the U.S.

martedì 2 giugno 2026·

theblock.co

US sanctions Nobitex and other Iranian crypto exchanges under 'Economic Fury' campaign

Sanctioned exchange Nobitex handled more than half of Iran's crypto inflows last year, according to the U.S. Treasury.

martedì 2 giugno 2026·

decrypt.co

US Treasury Sanctions Iranian Crypto Exchanges Including Nobitex for Terrorist Financing - Decrypt

The Treasury's Office of Foreign Assets Control accused the platforms of enabling illicit finance activities across Iran's crypto ecosystem.

martedì 2 giugno 2026·

cryptobriefing.com

Treasury Department sanctions crypto exchange Nobitex for facilitating terror finance and sanctions evasion

The US Treasury sanctioned Nobitex, Iran's largest crypto exchange with 11M users and $11.4B in 2024 volume, for facilitating IRGC terror financing.

martedì 2 giugno 2026·

thenationalnews.com

US imposes sanctions on Iran's largest crypto exchange over IRGC links | The National

Nobitex is controlled by two brothers from one of Iran’s most powerful families

martedì 2 giugno 2026·

eluniverso.com

EE.UU. sanciona a la mayor plataforma de intercambio de activos digitales de Irán

Las acciones restrictivas del Tesoro representan el bloqueo de 500 millones de dólares en criptomonedas vinculadas al régimen iraní.

mercoledì 3 giugno 2026·

washingtonexaminer.com

Treasury sanctions major Iranian cryptocurrency exchange

The department previously blacklisted two exchanges with ties to the Iranian regime after Tehran’s crackdown on protesters in January.

mercoledì 3 giugno 2026·

cryptobriefing.com

US sanctions Nobitex, Iran's largest cryptocurrency exchange

US Treasury sanctions Nobitex, Iran's largest crypto exchange, along with Wallex, Bitpin, and Ramzinex under the 'Economic Fury' campaign targeting sanctions evasion.

mercoledì 3 giugno 2026·

news.bitcoin.com

Nobitex Sanctions Hit Iran’s Largest Crypto Exchange as Compliance Risks Grow

The U.S. Treasury’s OFAC sanctions Nobitex, Wallex, Bitpin, and Ramzinex, raising Iran crypto compliance risks.

mercoledì 3 giugno 2026·

saharareporters.com

US Imposes Sanctions On Iran’s Largest Crypto Exchange Amid Current Western Restrictions

According to the report, the exchange continued processing transactions worth millions of dollars even during government-imposed internet shutdowns in Iran.

mercoledì 3 giugno 2026·

infobae.com

Estados Unidos golpea el corazón financiero digital de Irán y sanciona a cuatro exchanges de criptomonedas

El Tesoro de EE UU designa a Nobitex —que concentraba más de la mitad del tráfico cripto del país— y a otras tres plataformas, acusándolas de financiar al CGRI y evadir el bloqueo…

mercoledì 3 giugno 2026·

cointelegraph.com

US Treasury Sanctions Iran’s Nobitex Crypto Exchange

The US Treasury has sanctioned Iran’s Nobitex crypto exchange, along with three other crypto platforms, in its latest effort to cut Iran’s access to financial networks.

mercoledì 3 giugno 2026·

iranwire.com

US Sanctions Nobitex and Three Other Iranian Cryptocurrency Exchanges

The United States Department of the Treasury announced on Tuesday, June 2, that, within the framework of its “Economic Wrath” campaign, ...