Nobitex Sanctions Hit Iran’s Largest Kripto Exchange as Compliance Risks Grow

The U.S. Treasury Department sanctioned Nobitex, Iran’s largest digital asset exchange, and three other Iranian crypto platforms on Tuesday, placing a sharper compliance spotlight on crypto flows tied to Iran. 4 Exchanges, 4 Nationals Hit as U.S. Expands Iran Kripto Sanctions Campaign The Treasury’s Office of Foreign Assets Control, or OFAC, designated Nobitex, Wallex, Bitpin, […]