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Storia in 18 fonti
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.
Confronto fonti
6 prospettive sulla stessa storiaTimeline cronologica
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elpais.com
La guerra de Estados Unidos e Israel contra Irán, en directo | Netanyahu: “Irán ya ha pagado un precio muy alto. Su fin llegará, caerá”
Trump abronca a Netanyahu por sus ataques en Líbano: “Estás jodidamente loco” | Rubio confía en reanudar el diálogo con Irán y alcanzar un acuerdo nuclear “en los próximos días”
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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.
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al-monitor.com
US Treasury issues new Iran sanctions targeting crypto exchanges
June 2 (Reuters) - The United States issued new Iran-related sanctions on Tuesday, targeting individuals and crypto exchanges, a notice on the Treasury Department website…
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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…
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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
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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.
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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.
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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.…
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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.
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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.
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thedefiant.io
US Treasury Adds Nobitex and Three Other Iranian Exchanges to OFAC SDN List Under 'Economic Fury' - "The Defiant"
US Treasury OFAC designated Nobitex and three other Iranian crypto exchanges under the Economic Fury campaign, naming Iran's central bank and IRGC rails.
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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.
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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.
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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.
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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
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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.
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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.
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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.
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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.
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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.