Treasury Department sanctions Nobitex for facilitating terror finance and sanctions evasion
The sanctions on Nobitex highlight the increasing scrutiny on crypto exchanges globally, potentially reshaping international financial compliance. The post Treasury Department sanctions Nobitex for facilitating terror finance and sanctions evasion appeared fi…
Iran's largest crypto exchange, with over 11 million users and billions in transaction volume, becomes the first Iran-incorporated platform directly designated under US sanctions. The US Treasury Dep… [+3085 chars]