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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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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.

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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·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…

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

Confronto fonti

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

Timeline cronologica

EEUU sanciona plataforma de intercambio de activos digitales de Irán

US Treasury issues new Iran sanctions targeting crypto exchanges

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

US Treasury Sanctions Iran’s Nobitex Crypto Exchange

US sanctions Nobitex, Iran's largest cryptocurrency exchange

OFAC Sanctions Nobitex and Iranian Cryptocurrency Exchanges

U.S. sanctions Nobitex crypto exchange used by Iranian ransomware actors

US sanctions Iran's largest crypto exchange over IRGC links

EUA sancionam maior corretora de criptomoedas do Irã

Treasury Department sanctions Nobitex for facilitating terror finance and sanctions evasion

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

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

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

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

US Treasury Adds Nobitex and Three Other Iranian Exchanges to OFAC SDN List Under 'Economic Fury' - "The Defiant"

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

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

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

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

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

U.S. sanctions Nobitex, other Iranian crypto exchanges amid ongoing war

Treasury sanctions major Iranian cryptocurrency exchange

US sanctions Nobitex, Iran's largest cryptocurrency exchange

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

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