US Blacklists Bitbank Over Hundreds of Millions in Bitcoin Transfers
The United States blacklisted Iranian crypto exchange Bitbank and its software developer over alleged sanctions-evasion activity. Treasury says financier Babak Zanjani used the platform to move hundreds of millions of do...
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Fresh in the current trading session. A tracked entity is involved.
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Bitcoin is showing up inside the Institutional Adoption theme, so this story is worth tracking for follow-through rather than treating it as a one-off headline.
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US Sanctions Iranian Crypto Exchange BitBank Over Alleged IRGC Bitcoin Transfers
The United States has sanctioned Iranian crypto exchange BitBank over alleged bitcoin transfers linked to the IRGC. Here is what i...
Treasury Sanctions BitBank Over Iranian Crypto Sanctions-Evasion Network
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US Sanctions Iranian Exchange BitBank Over Alleged IRGC Bitcoin Transfers
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