Flash News List

List of Flash News about Nobitex

Time Details
2026-10-01
11:14 UTC
US Treasury: Sanctions A7 Shadow Banking Network

US Treasury sanctions A7 network with $91.5B daily volume, 2,000 transactions, Nobitex crypto ties and $17B moved since January 2025 under Operation Economic Outcast.

Source
2026-06-02
20:10 UTC
U.S. Treasury Sanctions Nobitex and Three Iranian Exchanges

U.S. Treasury sanctions Nobitex handling 50%+ of Iran crypto inflows in 2025 over sanctions evasion and IRGC ties.

Source
2026-06-02
15:25 UTC
US Treasury: Sanctions Nobitex for Terrorist Financing

US Treasury sanctions Nobitex and Iranian crypto exchanges for terrorist financing, tightening US Treasury crypto regulations amid rising scrutiny.

Source