DossierENTITY

terrorist financing

Coverage of terrorist financing in the Nexus archive.

Earliest in view: Jun 2 · 22:55 UTCMost recent: Jun 2 · 22:55 UTC

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SECURITYJun 2 · 22:55 UTCDECRYPT
US Treasury Sanctions Iranian Crypto Exchanges Including Nobitex for Terrorist Financing
The US Treasury's Office of Foreign Assets Control sanctioned Iranian crypto exchanges, including Nobitex, for enabling illicit finance activities linked to terrorist financing. The action targets Iran's crypto ecosystem to disrupt illegal financial flows.