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Wallex

Coverage of Wallex in the Nexus archive.

Earliest in view: Jun 2 · 20:35 UTCMost recent: Jun 2 · 20:35 UTC
Co-mentioned in this coverage
U.S. Department of the Treasuryorganization1Nobitexorganization1Islamic Revolutionary Guard Corpsorganization1Bitpinorganization1Ramzinexorganization1Amir Hossein Radperson1Kharrazi familyperson1Seyed Ali Khoeeperson1
Recent coverage
  • SECURITYJun 2 · 20:35 UTCBITCOIN MAGAZINE
    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.

Wallex · Dossier · The Nexus