HomeAI · summaries
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
Confronto fonti
6 prospettive sulla stessa storiaTimeline cronologica
- ·
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.
- ·
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…
- ·
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
- ·
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.
- ·
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.
- ·
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.…
- ·
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.
- ·
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.
- ·
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.
- ·
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.
- ·
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.
- ·
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
- ·
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.
- ·
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.
- ·
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.
- ·
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.
- ·
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.
- ·
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…
- ·
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.
- ·
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, ...