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The U.S. Treasury has sanctioned four major Iranian crypto exchanges as part of its ongoing "Economic Fury" campaign against Iran.
The exchanges targeted are:
• Nobitex (Iran's largest crypto exchange)
• Wallex
• Bitpin
• Ramzinex
According to U.S. authorities, these platforms allegedly helped facilitate sanctions evasion and financial activity linked to sanctioned Iranian entities. U.S. persons and businesses are now prohibited from providing services to these exchanges.
The spotlight is on Nobitex.
Officials claim Nobitex processes roughly 50% of Iran's crypto trading volume and serves as a key part of what blockchain analytics firms describe as Iran's "digital dollar pipeline." The exchange and several executives, including chairman Amir Hossein Rad and CEO Seyed Ali Khoee, were added to the sanctions list.
The announcement comes just days after U.S. Treasury Secretary Scott Bessent said authorities had seized nearly $1 billion in crypto linked to Iranian exchanges and wallets since the conflict began.
Why this matters:
Crypto is increasingly becoming part of global geopolitics.
This isn't just a regulation story. It's a reminder that exchanges, stablecoins, and blockchain networks are now part of international financial strategy, sanctions enforcement, and economic warfare.
The crypto market is no longer isolated from world events.
#iran #Nobitex
The exchanges targeted are:
• Nobitex (Iran's largest crypto exchange)
• Wallex
• Bitpin
• Ramzinex
According to U.S. authorities, these platforms allegedly helped facilitate sanctions evasion and financial activity linked to sanctioned Iranian entities. U.S. persons and businesses are now prohibited from providing services to these exchanges.
The spotlight is on Nobitex.
Officials claim Nobitex processes roughly 50% of Iran's crypto trading volume and serves as a key part of what blockchain analytics firms describe as Iran's "digital dollar pipeline." The exchange and several executives, including chairman Amir Hossein Rad and CEO Seyed Ali Khoee, were added to the sanctions list.
The announcement comes just days after U.S. Treasury Secretary Scott Bessent said authorities had seized nearly $1 billion in crypto linked to Iranian exchanges and wallets since the conflict began.
Why this matters:
Crypto is increasingly becoming part of global geopolitics.
This isn't just a regulation story. It's a reminder that exchanges, stablecoins, and blockchain networks are now part of international financial strategy, sanctions enforcement, and economic warfare.
The crypto market is no longer isolated from world events.
#iran #Nobitex
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@BNB Chain
Le Trésor américain impose des sanctions à #Nobitex , la plus grande plateforme d’échange de cryptomonaies iranienne.
Le Trésor américain a sanctionné quatre (4) plateformes d’échange de cryptomonaies iraniennes et deux (2) hauts dirigeants de Nobitex, les accusant d’aider les entités sanctionnées à accéder à l’écosystème des actifs numériques.
RÉSUMÉ
1) Le Trésor américain a sanctionné 4 plateformes d’échange de cryptomonaies iraniennes dont Nobitex dans le cadre de sa campagne << Fureur économique >> contre l’#iran .
2) Le Trésor américain a accusé Nobitex de faciliter les transactions d’entités sanctionnées, tandis que Chainanalysis a déclaré que la plateforme gérait environ 50% du volume des échanges de cryptomonaies en Iran.
3) Cette dernière action fait suite à la révélation par le Trésor américain qu'il a saisi près d’un milliard de $ en cryptomonaies sur les plateformes d’échange et des portefeuille iraniennes depuis le début du conflit.
$BTC $BNB $BTTC
#BinanceSquareFamily #BTC☀ #CryptocurrencyWealth
Le Trésor américain impose des sanctions à #Nobitex , la plus grande plateforme d’échange de cryptomonaies iranienne.
Le Trésor américain a sanctionné quatre (4) plateformes d’échange de cryptomonaies iraniennes et deux (2) hauts dirigeants de Nobitex, les accusant d’aider les entités sanctionnées à accéder à l’écosystème des actifs numériques.
RÉSUMÉ
1) Le Trésor américain a sanctionné 4 plateformes d’échange de cryptomonaies iraniennes dont Nobitex dans le cadre de sa campagne << Fureur économique >> contre l’#iran .
2) Le Trésor américain a accusé Nobitex de faciliter les transactions d’entités sanctionnées, tandis que Chainanalysis a déclaré que la plateforme gérait environ 50% du volume des échanges de cryptomonaies en Iran.
3) Cette dernière action fait suite à la révélation par le Trésor américain qu'il a saisi près d’un milliard de $ en cryptomonaies sur les plateformes d’échange et des portefeuille iraniennes depuis le début du conflit.
$BTC $BNB $BTTC
#BinanceSquareFamily #BTC☀ #CryptocurrencyWealth
BREAKING — US Just Targeted Iran's Biggest Crypto Exchange 🇺🇸🇮🇷
The United States has officially imposed sanctions on Nobitex — Iran's largest crypto exchange.
This is not a small move.
Nobitex was the biggest crypto gateway for millions of Iranians — and now it's been shut out of the global financial system. 🔒
What this means for crypto:
🔴 Governments are watching every move
🔴 Regulatory pressure is rising globally
✅ But regulated & compliant exchanges like Binance stay STRONG
This is exactly why compliance matters in crypto. The world is changing fast — only the clean players survive.
Stay sharp. Stay compliant. Stay winning.
#Nobitex #CryptoSanctions #Binance
⚠️ DYOR | NFA — Stay informed. Trade responsibly.
The United States has officially imposed sanctions on Nobitex — Iran's largest crypto exchange.
This is not a small move.
Nobitex was the biggest crypto gateway for millions of Iranians — and now it's been shut out of the global financial system. 🔒
What this means for crypto:
🔴 Governments are watching every move
🔴 Regulatory pressure is rising globally
✅ But regulated & compliant exchanges like Binance stay STRONG
This is exactly why compliance matters in crypto. The world is changing fast — only the clean players survive.
Stay sharp. Stay compliant. Stay winning.
#Nobitex #CryptoSanctions #Binance
⚠️ DYOR | NFA — Stay informed. Trade responsibly.
"Iran's Nobitex, just got Nobitex-ed – sanctioned by OFAC for some shady crypto dealings. When you're trading with exchanges tied to terrorism, expect the Feds to flex their regulatory muscles. The writing's been on the wall, folks – don't get caught between sanctions and your crypto stash. Can someone explain why Iranians still love #Nobitex over Binance, though? Are they #Hodling onto something? It's #TimeForAChange in Iran's crypto landscape."
🚨 BREAKING: U.S. Sanctions Iran's Largest Crypto Exchange, Nobitex 🚨
The 🇺🇸 U.S. Treasury has officially sanctioned Nobitex, Iran's largest cryptocurrency exchange, accusing it of helping sanctioned Iranian entities and the IRGC move funds and bypass international restrictions.
Nobitex is a major player in Iran's crypto ecosystem, reportedly serving over 11 million users and acting as a key gateway for digital asset trading in the country. Recent investigations alleged the platform facilitated large-scale transactions linked to sanctioned organizations.
⚠️ The sanctions also target several individuals connected to the exchange, while the U.S. warned that foreign institutions dealing with sanctioned entities could face penalties as well.
📉 This move could increase pressure on Iran's crypto sector and may spark broader discussions about crypto's role in sanctions evasion and cross-border finance.
$BNB
$ETH
#CryptoNews #Nobitex #Iran #USSanctions #Bitcoin #CryptoMarket #Blockchain #Web3 #BreakingNews 🚀
The 🇺🇸 U.S. Treasury has officially sanctioned Nobitex, Iran's largest cryptocurrency exchange, accusing it of helping sanctioned Iranian entities and the IRGC move funds and bypass international restrictions.
Nobitex is a major player in Iran's crypto ecosystem, reportedly serving over 11 million users and acting as a key gateway for digital asset trading in the country. Recent investigations alleged the platform facilitated large-scale transactions linked to sanctioned organizations.
⚠️ The sanctions also target several individuals connected to the exchange, while the U.S. warned that foreign institutions dealing with sanctioned entities could face penalties as well.
📉 This move could increase pressure on Iran's crypto sector and may spark broader discussions about crypto's role in sanctions evasion and cross-border finance.
$BNB
$ETH
#CryptoNews #Nobitex #Iran #USSanctions #Bitcoin #CryptoMarket #Blockchain #Web3 #BreakingNews 🚀
CoinEx 被爆成伊朗 38 億美元加密通道，他們說：真不知道
華爾街日報報了個大料：TRM Labs 追蹤發現，伊朗實體過去六年透過 CoinEx 轉移了超過 38.4 億美元，用來繞過美國制裁。其中 27 億是直接跟伊朗本土交易所 Nobitex 進出的，還有伊朗央行的 6700 萬也穿過了 CoinEx 的系統。
最尷尬的是，Binance 2022 年開始嚴格合規後，CoinEx 就順勢接下了 Nobitex 最大國際通道的位子。TRM 算出來 CoinEx 的非法交易比率是行業平均的 27 倍……
CoinEx 火速發聲明否認知情，說已經開始查帳、封伊朗 IP、清理相關帳戶。不過 CET 代幣今天直接跌了 9%+，市場用腳投票了。
⚠️ 注意：目前只有報導和數據分析，OFAC 尚未正式制裁 CoinEx。但這個口子一旦打開，離岸交易所的合規壓力只會更大。
#CET #CoinEx #Nobitex
華爾街日報報了個大料：TRM Labs 追蹤發現，伊朗實體過去六年透過 CoinEx 轉移了超過 38.4 億美元，用來繞過美國制裁。其中 27 億是直接跟伊朗本土交易所 Nobitex 進出的，還有伊朗央行的 6700 萬也穿過了 CoinEx 的系統。
最尷尬的是，Binance 2022 年開始嚴格合規後，CoinEx 就順勢接下了 Nobitex 最大國際通道的位子。TRM 算出來 CoinEx 的非法交易比率是行業平均的 27 倍……
CoinEx 火速發聲明否認知情，說已經開始查帳、封伊朗 IP、清理相關帳戶。不過 CET 代幣今天直接跌了 9%+，市場用腳投票了。
⚠️ 注意：目前只有報導和數據分析，OFAC 尚未正式制裁 CoinEx。但這個口子一旦打開，離岸交易所的合規壓力只會更大。
#CET #CoinEx #Nobitex
CoinEx被爆是伊朗38.4億美元加密通道？平台秒回：沒這回事
TRM Labs最新報告炸出一個大數字：CoinEx在七年間處理了超過38.4億美元與受制裁伊朗實體的鏈上資金流動，其中27億來自伊朗最大交易所Nobitex。報告還提到CoinEx有直接鏈上暴露涉及IRGC等被制裁實體。
不過CoinEx當天就發聲明否認一切，說「資金經過平台≠平台知情或參與」，並強調不同區塊鏈分析公司的數據差異很大，不能單信一家。
值得注意的是，美國6月初對Nobitex等四家伊朗交易所制裁後，CoinEx與伊朗間的鏈上流量從每天百萬級暴跌到15萬美元以下——CoinEx說已經啟動退出流程。但TRM Labs也提醒，這些交易所可能還有未公開的私人帳戶在運作。
🔍 重點不是站邊，而是看看加密交易所的合規底線到底在哪裡。
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
TRM Labs最新報告炸出一個大數字：CoinEx在七年間處理了超過38.4億美元與受制裁伊朗實體的鏈上資金流動，其中27億來自伊朗最大交易所Nobitex。報告還提到CoinEx有直接鏈上暴露涉及IRGC等被制裁實體。
不過CoinEx當天就發聲明否認一切，說「資金經過平台≠平台知情或參與」，並強調不同區塊鏈分析公司的數據差異很大，不能單信一家。
值得注意的是，美國6月初對Nobitex等四家伊朗交易所制裁後，CoinEx與伊朗間的鏈上流量從每天百萬級暴跌到15萬美元以下——CoinEx說已經啟動退出流程。但TRM Labs也提醒，這些交易所可能還有未公開的私人帳戶在運作。
🔍 重點不是站邊，而是看看加密交易所的合規底線到底在哪裡。
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx 被爆成伊朗加密資金大通道？38 億美元流過，平台急跳腳
TRM Labs 最新報告炸場：過去七年間，超過 60 個受制裁的伊朗加密平台透過 CoinEx 轉移了 38.4 億美元。伊朗最大交易所 Nobitex 與 CoinEx 之間日均流水約 100 萬刀，2024 年 CoinEx 更是取代 Binance 成了 Nobitex 最大的海外夥伴——量大到 TRM 直說這「不像正常市場行為」。更誇張的是，伊朗央行還透過多鏈 DeFi 繞路轉了 6700 萬美金進去，CoinEx 連 IRGC 和真主黨關聯錢包都有鏈上接觸。
CoinEx 反應很快，直接在 X 上發聲明：否認知情、否認有任何官方聯繫，強調自己是中立平台，鏈上資金流≠平台參與違法。報告一出，CoinEx 秒旋轉熱錢包，交易量瞬間從百萬級掉到不到 15 萬刀——這手速也是沒誰了。美國財長 Bessent 之前還放話說已從伊朗相關實體沒收了 10 億加密資產。這波制裁合規大戰才剛開打，後續值得持續關注。
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
TRM Labs 最新報告炸場：過去七年間，超過 60 個受制裁的伊朗加密平台透過 CoinEx 轉移了 38.4 億美元。伊朗最大交易所 Nobitex 與 CoinEx 之間日均流水約 100 萬刀，2024 年 CoinEx 更是取代 Binance 成了 Nobitex 最大的海外夥伴——量大到 TRM 直說這「不像正常市場行為」。更誇張的是，伊朗央行還透過多鏈 DeFi 繞路轉了 6700 萬美金進去，CoinEx 連 IRGC 和真主黨關聯錢包都有鏈上接觸。
CoinEx 反應很快，直接在 X 上發聲明：否認知情、否認有任何官方聯繫，強調自己是中立平台，鏈上資金流≠平台參與違法。報告一出，CoinEx 秒旋轉熱錢包，交易量瞬間從百萬級掉到不到 15 萬刀——這手速也是沒誰了。美國財長 Bessent 之前還放話說已從伊朗相關實體沒收了 10 億加密資產。這波制裁合規大戰才剛開打，後續值得持續關注。
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
🚨 O BANCO CENTRAL DO IRÃ FOI IDENTIFICADO ON-CHAIN
Segundo o Arkham, o Banco Central do Irã agora foi desanonimizado on-chain
Isso acontece depois que a Tether congelou US$ 344 milhões em USDT vinculados a carteiras supostamente usadas pelo Irã para burlar sanções
A entidade identificada atualmente inclui duas carteiras Tron $TRX contendo cerca de US$ 344 milhões, quase inteiramente em $USDT congelada
Dito isso, o Irã provavelmente controla carteiras adicionais não identificadas, com conexões supostamente ligadas a exchanges iranianas e russas como #Nobitex e #GarantexArrest
$LAB 👀👀👀
#news #BinanceOnline #iran
Segundo o Arkham, o Banco Central do Irã agora foi desanonimizado on-chain
Isso acontece depois que a Tether congelou US$ 344 milhões em USDT vinculados a carteiras supostamente usadas pelo Irã para burlar sanções
A entidade identificada atualmente inclui duas carteiras Tron $TRX contendo cerca de US$ 344 milhões, quase inteiramente em $USDT congelada
Dito isso, o Irã provavelmente controla carteiras adicionais não identificadas, com conexões supostamente ligadas a exchanges iranianas e russas como #Nobitex e #GarantexArrest
$LAB 👀👀👀
#news #BinanceOnline #iran
🌐 Crypto Spotlight: Nobitex and Iran's Crypto Market
Iran's largest cryptocurrency exchange, Nobitex, has recently been in the news. With 11 million users and controlling approximately 70% of Iran's crypto activity, this platform is now surrounded by several major questions.
🔍 Key Findings & Controversies:
Family Ties: According to reports (NS3.AI), Nobitex was started by two brothers from the Kharrazi family. They are said to be related to a prominent political family in Iran.
Government Affiliation: Nobitex has categorically denied any government ties, but political links have raised questions about its independence.
Suspicious Transactions: Blockchain analytics firms have identified restricted and state-linked transactions on the platform, which could be quite risky under international regulations.
Business as Usual: Despite these allegations and regional tensions, Nobitex has continued its operations and processing transactions.
💡 Point of View:
Does an exchange's political background impact its credibility in the era of decentralized finance (DeFi)?
$UB $SKYAI $B
#CryptoNews #Nobitex #BlockchainAnalysis #IranCrypto #CryptoRegulation
Iran's largest cryptocurrency exchange, Nobitex, has recently been in the news. With 11 million users and controlling approximately 70% of Iran's crypto activity, this platform is now surrounded by several major questions.
🔍 Key Findings & Controversies:
Family Ties: According to reports (NS3.AI), Nobitex was started by two brothers from the Kharrazi family. They are said to be related to a prominent political family in Iran.
Government Affiliation: Nobitex has categorically denied any government ties, but political links have raised questions about its independence.
Suspicious Transactions: Blockchain analytics firms have identified restricted and state-linked transactions on the platform, which could be quite risky under international regulations.
Business as Usual: Despite these allegations and regional tensions, Nobitex has continued its operations and processing transactions.
💡 Point of View:
Does an exchange's political background impact its credibility in the era of decentralized finance (DeFi)?
$UB $SKYAI $B
#CryptoNews #Nobitex #BlockchainAnalysis #IranCrypto #CryptoRegulation
🛑 Crypto Compliance Update: Nobitex & OFAC Regulations
In a significant development, Iran's largest crypto exchange, Nobitex, has not yet been included in the U.S. OFAC's SDN List, despite investigators finding links to $5 billion in flows and 11 million users on the platform.
🔍 Key Highlights:
Massive Volume: Investigators have reported approximately $5 billion in observed flows linked to Nobitex.
The UAE Connection: According to reports, Iran's Central Bank acquired $507 million in USDT through a UAE broker, mostly directed towards Nobitex.
OFAC Clarity: Although Nobitex is not on the SDN list, OFAC explained that Iranian digital asset exchanges are already classified as "Blocked Financial Institutions."
Technical Note: This means that despite not being individually named, transacting with these platforms may be risky under US sanctions.
🛡️ Why does it matter?
Compliance and regulatory news are crucial for institutional adoption and security in the crypto market. Global traders should keep an eye on such updates to avoid legal risks.
$BILL $SAHARA $RAVE
#CryptoNews #Nobitex #OFAC #BlockchainAnalysis #CryptoCompliance
In a significant development, Iran's largest crypto exchange, Nobitex, has not yet been included in the U.S. OFAC's SDN List, despite investigators finding links to $5 billion in flows and 11 million users on the platform.
🔍 Key Highlights:
Massive Volume: Investigators have reported approximately $5 billion in observed flows linked to Nobitex.
The UAE Connection: According to reports, Iran's Central Bank acquired $507 million in USDT through a UAE broker, mostly directed towards Nobitex.
OFAC Clarity: Although Nobitex is not on the SDN list, OFAC explained that Iranian digital asset exchanges are already classified as "Blocked Financial Institutions."
Technical Note: This means that despite not being individually named, transacting with these platforms may be risky under US sanctions.
🛡️ Why does it matter?
Compliance and regulatory news are crucial for institutional adoption and security in the crypto market. Global traders should keep an eye on such updates to avoid legal risks.
$BILL $SAHARA $RAVE
#CryptoNews #Nobitex #OFAC #BlockchainAnalysis #CryptoCompliance
Reports suggest that Iranian crypto exchange was allegedly founded by individuals linked to an elite political family, raising concerns about influence and transparency in the crypto space. The revelation, highlighted by , has sparked debate across the global crypto community. ⚖️📊
#CryptoNews #Nobitex #Iran #BlockchainNews #CryptoRegulation
#CryptoNews #Nobitex #Iran #BlockchainNews #CryptoRegulation
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