US Treasury Sanctions Iranian Crypto Exchanges Tied to IRGC and Sanctions Evasion
7 Articles
7 Articles
The United States announced on Thursday (17) sanctions against BitBank, an Iranian cryptocurrency broker controlled by the tycoon Babak Zanjani, already targeted by other punishments. The U.S. government accuses the platform of processing payments for ships to safely transit through the Strait of Ormuz. The U.S. Treasury Department stated that BitBank has moved hundreds of millions of dollars to the Islamic Revolutionary Guard Corps and describe…
The U.S. Treasury Department has imposed restrictions on the Iranian BitBank Kryptobirge, controlled by a large Iranian businessman, Babak Zanjani. According to the U.S. Agency, the site is under the control of the Iranian businessman Zanjani, who is considered to be one of the richest people in the country, has handed over TASS. The businessman was already on US sanctions lists. In addition, the Pishtaz Simorgh Electronic Trade Company and the …
The U.S. sanctioned the exchange Bitbank for its alleged role in transactions linked to the Iranian government, while markets further reduced their expectations of a nuclear deal by 2026.
U.S. Treasury: We have imposed sanctions on the encrypted currency trading platform Pete Bank, supported by the Iranian government...
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Cryptocurrency News | Cryptocurrency Prices | Market CapUS Treasury sanctions Iranian crypto exchanges tied to IRGC and sanctions evasion
The sanctions on Iranian crypto exchanges could destabilize global crypto liquidity and heighten compliance risks for international platforms.
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