Treasury Unleashes ‘Economic Fury’ to Blacklist Nobitex and Target Tehran’s Digital Moats
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) officially designated Nobitex—Iran's absolute largest cryptocurrency
America Forever Bytes
Office of Foreign Assets Control · AFBytes
Agency
Office of Foreign Assets Control
Recent coverage
U.S. sanctions Nobitex, other Iranian crypto exchanges amid ongoing war
OFAC said it was blacklisting Nobitex and three other Iranian exchanges, as well as a few executives, citing links to terror and other crimes.
OFAC Sanctions Nobitex Executives and 3 Iranian Crypto Exchanges
The U.S. Treasury Department sanctioned Nobitex, Iran’s largest crypto exchange, along with 3 other Iranian trading platforms as part of the Trump
Investigan viajes a Cuba
Las autoridades federales han emitido citaciones a Hasan Piker y Medea Benjamin en una investigación de la OFAC del Departamento del Tesoro sobre si un convoy ...