Search Results for "nobitex"

Binance Has Enabled Iranians Transact $8 Billion Despite Sanctions

Binance Has Enabled Iranians Transact $8 Billion Despite Sanctions

Since 2018, crypto exchange Binance has carried out Iranian transactions worth $8 billion despite being slapped with U.S. sanctions

Nobitex Faces $90 Million Exploit Amid Geopolitical Tensions

Nobitex Faces $90 Million Exploit Amid Geopolitical Tensions

Iran's largest crypto exchange, Nobitex, suffers a $90 million exploit, highlighting geopolitical tensions and the challenges of operating in a sanctioned environment.

Iran’s Nobitex Exchange Linked to Political Elite, Sanction Evasion

Iran’s Nobitex Exchange Linked to Political Elite, Sanction Evasion

Reuters finds Nobitex, Iran's largest crypto exchange, tied to Kharrazi family with deep links to supreme leaders. Billions processed amid sanctions.

US Sanctions Iran’s Nobitex Crypto Exchange Over Sanctions Evasion

US Sanctions Iran’s Nobitex Crypto Exchange Over Sanctions Evasion

US Treasury sanctions Nobitex and 3 other Iranian crypto exchanges for aiding sanctions evasion and financing illicit activities.

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