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The Nexus
SECURITYJun 2 · 20:35 UTCBITCOIN MAGAZINEMicah Zimmerman

U.S. Treasury Sanctions Iran’s Largest Crypto Exchange in Sweeping Economic Warfare Push

The U.S. Treasury sanctioned Nobitex, Iran’s largest crypto exchange, and three others for facilitating transactions linked to the Islamic Revolutionary Guard Corps, ransomware operations, and sanctions evasion. The action targets Nobitex’s leadership and highlights concerns over Iran’s crypto infrastructure being used to shield regime wealth and evade economic pressure.

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Mentioned
U.S. Department of the TreasuryorganizationNobitexorganizationIslamic Revolutionary Guard CorpsorganizationWallexorganizationBitpinorganizationRamzinexorganizationAmir Hossein RadpersonKharrazi familypersonSeyed Ali Khoeeperson
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