Tag: bitbank
-
Treasury Sanctions BitBank, Iranian Crypto Exchange Used to Send Bitcoin to IRGC
OFAC designated BitBank, developer Pishtaz Simorgh and three Zanjani associates under Operation Economic Outcast, saying the exchange moved hundreds of millions in Bitcoin to the IRGC.
Politics and GovernmentBusinessLaw EnforcementIranUSAFederal GovernmentFinancial MarketsBankingLegalMiddle East OFACBitBankBabak ZanjaniOperation Economic OutcastIran sanctionsIslamic Revolutionary Guards CorpsDigital assetsUS Treasury