Dossier
Kharrazi family
Coverage of Kharrazi family in the Nexus archive.
- 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.
- Iran’s largest crypto exchange founded by sons of family tied to supreme leaders: Reuters
Nobitex, Iran’s largest crypto exchange, was founded by brothers linked to the Kharrazi family, which has ties to the country’s supreme leaders. The exchange is a major player in Iran’s cryptocurrency market.