Tag: nobitex
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US Treasury Sanctions Iran's Largest Digital Asset Exchange, Nobitex, Over Terror Finance and Sanctions Evasion
The US Treasury has sanctioned Nobitex, Iran's largest digital asset exchange, and three others, along with key officials, for facilitating terror finance, sanctions evasion, and supporting the Iranian regime's illicit activities under the "Economic Fury" campaign.
Politics and GovernmentBusinessFederal GovernmentEconomyBankingMiddle EastLegalMilitary IranUS TreasurySanctionsDigital AssetsNobitexTerror FinanceIRGC