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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
Verified
@BNB Chain
The US Treasury is slapping sanctions on #Nobitex , Iran's largest crypto exchange platform.
They've hit four (4) Iranian crypto exchanges and two (2) top dogs at Nobitex, accusing them of helping sanctioned entities access the digital asset ecosystem.
SUMMARY
1) The US Treasury has sanctioned 4 Iranian crypto exchanges, including Nobitex, as part of its << Economic Fury >> campaign against #iran .
2) The Treasury claims Nobitex is facilitating transactions for sanctioned entities, while Chainanalysis reports that the platform handles about 50% of crypto trading volume in Iran.
3) This latest move follows revelations from the Treasury that they've seized nearly a billion dollars in cryptocurrencies from Iranian exchanges and wallets since the conflict kicked off.
$BTC $BNB $BTTC
#BinanceSquareFamily #BTC☀ #CryptocurrencyWealth
The US Treasury is slapping sanctions on #Nobitex , Iran's largest crypto exchange platform.
They've hit four (4) Iranian crypto exchanges and two (2) top dogs at Nobitex, accusing them of helping sanctioned entities access the digital asset ecosystem.
SUMMARY
1) The US Treasury has sanctioned 4 Iranian crypto exchanges, including Nobitex, as part of its << Economic Fury >> campaign against #iran .
2) The Treasury claims Nobitex is facilitating transactions for sanctioned entities, while Chainanalysis reports that the platform handles about 50% of crypto trading volume in Iran.
3) This latest move follows revelations from the Treasury that they've seized nearly a billion dollars in cryptocurrencies from Iranian exchanges and wallets since the conflict kicked off.
$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 was blasted into Iran crypto channel worth $3.84 billion. They said: “I really don’t know.”
The Wall Street Journal dropped a big scoop: TRM Labs’ tracking found that over the past six years, Iranian entities transferred more than $3.84 billion via CoinEx to bypass U.S. sanctions. Of that, $2.7 billion was directly traded with Iran’s domestic exchange Nobitex, and the Iranian central bank’s $67 million also went through CoinEx’s systems.
Most awkward of all, since Binance started enforcing strict compliance in 2022, CoinEx has stepped in to take over the spot as Nobitex’s largest international channel. TRM calculated CoinEx’s illegal transaction ratio is 27 times the industry average…
CoinEx quickly issued a statement denying it, saying it has already started auditing, blocked Iranian IPs, and cleared related accounts. But CoinEx’s CET token fell by 9%+ today— the market voted with its feet.
⚠️ Note: At present, this is only reporting and data analysis; OFAC has not officially sanctioned CoinEx yet. But once this door is opened, compliance pressure on offshore exchanges will only grow.
#CET #CoinEx #Nobitex
The Wall Street Journal dropped a big scoop: TRM Labs’ tracking found that over the past six years, Iranian entities transferred more than $3.84 billion via CoinEx to bypass U.S. sanctions. Of that, $2.7 billion was directly traded with Iran’s domestic exchange Nobitex, and the Iranian central bank’s $67 million also went through CoinEx’s systems.
Most awkward of all, since Binance started enforcing strict compliance in 2022, CoinEx has stepped in to take over the spot as Nobitex’s largest international channel. TRM calculated CoinEx’s illegal transaction ratio is 27 times the industry average…
CoinEx quickly issued a statement denying it, saying it has already started auditing, blocked Iranian IPs, and cleared related accounts. But CoinEx’s CET token fell by 9%+ today— the market voted with its feet.
⚠️ Note: At present, this is only reporting and data analysis; OFAC has not officially sanctioned CoinEx yet. But once this door is opened, compliance pressure on offshore exchanges will only grow.
#CET #CoinEx #Nobitex
CoinEx exposed: did it handle $3.84 billion in crypto channels linked to Iran? The platform replied in seconds: that’s not the case
A recent report from TRM Labs has revealed a huge figure: over seven years, CoinEx processed more than $3.84 billion in on-chain fund flows involving sanctioned Iranian entities, with $2.7 billion coming from Iran’s largest exchange, Nobitex. The report also states that CoinEx has direct on-chain exposure involving entities sanctioned by the U.S., including the IRGC.
However, CoinEx issued a statement the same day to deny everything, saying, “Funds passing through the platform ≠ the platform’s knowledge or involvement,” and emphasizing that data differences among various blockchain analytics firms are significant, so you can’t trust just one.
It’s worth noting that after the U.S. sanctioned four Iranian exchanges such as Nobitex in early June, the on-chain traffic between CoinEx and Iran dropped sharply from millions of dollars per day to below $150,000. CoinEx said it had already initiated exit procedures. But TRM Labs also warned that these exchanges may still be operating with undisclosed private accounts.
🔍 The point isn’t taking sides—it’s to see exactly where the compliance bottom line of crypto exchanges lies.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
A recent report from TRM Labs has revealed a huge figure: over seven years, CoinEx processed more than $3.84 billion in on-chain fund flows involving sanctioned Iranian entities, with $2.7 billion coming from Iran’s largest exchange, Nobitex. The report also states that CoinEx has direct on-chain exposure involving entities sanctioned by the U.S., including the IRGC.
However, CoinEx issued a statement the same day to deny everything, saying, “Funds passing through the platform ≠ the platform’s knowledge or involvement,” and emphasizing that data differences among various blockchain analytics firms are significant, so you can’t trust just one.
It’s worth noting that after the U.S. sanctioned four Iranian exchanges such as Nobitex in early June, the on-chain traffic between CoinEx and Iran dropped sharply from millions of dollars per day to below $150,000. CoinEx said it had already initiated exit procedures. But TRM Labs also warned that these exchanges may still be operating with undisclosed private accounts.
🔍 The point isn’t taking sides—it’s to see exactly where the compliance bottom line of crypto exchanges lies.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx Accused of Becoming Iran’s Crypto Money Laundering Main Gateway? $3.84 Billion Reportedly Routed Through It
TRM Labs’ latest report drops a bombshell: Over the past seven years, more than 60 sanctioned Iranian crypto platforms transferred $3.84 billion through CoinEx. Iran’s largest exchange, Nobitex, and CoinEx reportedly see average daily transaction volume of about $1 million. In 2024 alone, CoinEx even replaced Binance to become Nobitex’s largest overseas partner—so large that TRM says it “doesn’t look like normal market behavior.” Even more outrageous: the Iranian central bank reportedly routed $67 million into the mix via multi-chain DeFi detours, and CoinEx has had on-chain interactions even with wallets linked to the IRGC and Hezbollah.
CoinEx reacted fast, posting a statement on X directly denying any knowledge and any official connections, stressing that it is a neutral platform and that on-chain fund flows ≠ platform participation in illegal activity. Once the report came out, CoinEx immediately rotated hot wallets—trading volume plummeted from the million-level to under $150,000 in an instant. Talk about speed. U.S. Treasury Secretary Bessent previously also said that $1 billion in crypto assets tied to Iran-related entities had been seized. This sanctions compliance battle has only just begun, and the next developments are worth keeping an eye on.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
TRM Labs’ latest report drops a bombshell: Over the past seven years, more than 60 sanctioned Iranian crypto platforms transferred $3.84 billion through CoinEx. Iran’s largest exchange, Nobitex, and CoinEx reportedly see average daily transaction volume of about $1 million. In 2024 alone, CoinEx even replaced Binance to become Nobitex’s largest overseas partner—so large that TRM says it “doesn’t look like normal market behavior.” Even more outrageous: the Iranian central bank reportedly routed $67 million into the mix via multi-chain DeFi detours, and CoinEx has had on-chain interactions even with wallets linked to the IRGC and Hezbollah.
CoinEx reacted fast, posting a statement on X directly denying any knowledge and any official connections, stressing that it is a neutral platform and that on-chain fund flows ≠ platform participation in illegal activity. Once the report came out, CoinEx immediately rotated hot wallets—trading volume plummeted from the million-level to under $150,000 in an instant. Talk about speed. U.S. Treasury Secretary Bessent previously also said that $1 billion in crypto assets tied to Iran-related entities had been seized. This sanctions compliance battle has only just begun, and the next developments are worth keeping an eye on.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
🚨 THE CENTRAL BANK OF IRAN HAS BEEN IDENTIFIED ON-CHAIN
According to Arkham, the Central Bank of Iran has now been de-anonymized on-chain.
This comes after Tether froze $344 million in USDT linked to wallets allegedly used by Iran to circumvent sanctions.
The identified entity currently includes two Tron wallets $TRX containing about $344 million, nearly entirely in $USDT which is frozen.
That said, Iran likely controls additional unidentified wallets, with connections supposedly linked to Iranian and Russian exchanges like #Nobitex and #GarantexArrest .
$LAB 👀👀👀
#news #BinanceOnline #iran
According to Arkham, the Central Bank of Iran has now been de-anonymized on-chain.
This comes after Tether froze $344 million in USDT linked to wallets allegedly used by Iran to circumvent sanctions.
The identified entity currently includes two Tron wallets $TRX containing about $344 million, nearly entirely in $USDT which is frozen.
That said, Iran likely controls additional unidentified wallets, with connections supposedly linked to Iranian and Russian exchanges like #Nobitex and #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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