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The U.S. sanctions Nobitex crypto exchange used by ransomware

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities.

Raccontata daal-monitor.comchannelnewsasia.comvalor.globo.comcryptobriefing.comthehindu.combitcoinmagazine.comjpost.comthestar.comthedefiant.iotheblock.codecrypt.cothenationalnews.com+6 altre

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AI · summaries
bleepingcomputer.comStai leggendo2 g fa

The U.S. sanctions Nobitex crypto exchange used by ransomware

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities.

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Timeline cronologica

  1. 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…

  2. martedì 2 giugno 2026·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
3 g fa

US sanctions Nobitex, Iran's largest cryptocurrency exchange

OFAC designated four Iranian crypto exchanges (75% of 2025 inflows, $2.3B stablecoins), severing the regime's crypto lifeline. Stablecoin networks and blockchain operators must implement real-time sanctions screening, raising compliance costs and exposing detection gaps in evasion.

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decrypt.co3 g fa

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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chainalysis.com3 g fa

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.

Leggi questa versione → originale
bitcoinmagazine.com3 g fa

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. efforts to disrupt Iran’s digital asset…

Leggi questa versione → originale
theblock.co3 g fa

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.

Leggi questa versione → originale
  • martedì 2 giugno 2026·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

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.…

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·cryptobriefing.com

    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.

  • martedì 2 giugno 2026·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

  • martedì 2 giugno 2026·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.

  • martedì 2 giugno 2026·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.

  • mercoledì 3 giugno 2026·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.

  • mercoledì 3 giugno 2026·cryptobriefing.com

    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.

  • mercoledì 3 giugno 2026·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.

  • mercoledì 3 giugno 2026·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.

  • mercoledì 3 giugno 2026·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.