Regulation
Jun 3, 2026Elias Turner
U.S. Sanctions Major Iranian Crypto Exchanges Nobitex, Wallex Over Terror Financing and Sanctions Evasion: LatestDeFiNews
The U.S. Treasury Department's OFAC has blacklisted Iran's largest crypto exchange, Nobitex, alongside three other platforms and several executives, alleging their involvement in terror financing, sanctions evasion, and illicit asset transfers.
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