14 hours ago
U.S. Treasury Expands BitBank Sanctions Over Iran Bitcoin Links
NewsBitBank sanctionsbitcoinCryptocrypto marketCrypto newscrypto regulationCrypto TradingcryptocurrencyDeFiDigital AssetsFederal ReserveIran crypto sanctionsIRGCOFAC sanctions
TLDR: BitBank sanctions target the Iranian exchange after Treasury alleged it facilitated hundreds of millions of dollars in Bitcoin transfers to the IRGC. Treasury also designated BitBank developer Pishtaz Simorgh Electronic Trade Company and three associates linked to Babak Zanjani. OFAC placed BitBank on the SDN list under Executive Order 13902, which Treasury is using [...]
The post U.S. Treasury Expands BitBank Sanctions Over Iran Bitcoin Links appeared first on Blockonomi.
Source: Blockonomi →Related News
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