HomeAI · summaries
Storia in 18 fonti
US Iran War Live Updates: US cracks down on Iran’s biggest crypto platform over IRGC links - The Economic Times
Iran War News Updates Live: The United States on Tuesday imposed sanctions on Nobitex, Iran’s largest cryptocurrency exchange, accusing it of helping the Iranian government and blacklisted state entities bypass Western sanctions. The move follows a Reuters investigation published on May 1 that identified Nobitex as a key hub in a parallel financial network used to process hundreds of millions of dollars for Iran’s central bank and the Islamic Revolutionary Guard Corps (IRGC).
Confronto fonti
6 prospettive sulla stessa storiaTimeline cronologica
- ·
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…
- ·
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…
- ·
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.
- ·
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.
- ·
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
- ·
coindesk.com
U.S. sanctions Nobitex, other Iranian crypto exchanges amid ongoing war
OFAC said it was blacklisting Nobitex and three other Iranian exchanges, as well as a few executives, citing links to terror and other crimes.
- ·
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.
- ·
chainalysis.com
OFAC Sanctions Nobitex and Iranian Cryptocurrency Exchanges
OFAC sanctioned four of Iran’s largest crypto exchanges, including Nobitex, for facilitating widespread sanctions evasion and illicit financial flows.
- ·
economictimes.indiatimes.com
US Iran War Live Updates: US cracks down on Iran’s biggest crypto platform over IRGC links - The Economic Times
Iran War News Updates Live: The United States on Tuesday imposed sanctions on Nobitex, Iran’s largest cryptocurrency exchange, accusing it of helping the Iranian government and…
- ·
timesofindia.indiatimes.com
'Economic Fury' on Iran: US seizes Tehran's biggest crypto network amid peace talks
After unleashing ‘Epic Fury’ on Iran, the United States has launched another front to step up its pressure on the country. The US, on Tuesday, imposed sanctions on Iran’s largest…