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

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

Treasury sanctions Nobitex and three Iranian exchanges processing 50%+ Iran's digital assets for terrorist financing and sanctions evasion. OFAC/AML becomes mission-critical: $1B seized signals fintech requires advanced screening to prevent sanctioned jurisdictions.