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. |
|
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. |
|
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. |