OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exchanges: Nobitex, Bitpin,… The post OFAC Sanctions Nobitex and Major Iranian Cryptocurrency...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exchanges: Nobitex, Bitpin,…
The post OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown appeared first on Chainalysis.
Why this matters
OFAC is showing up inside the Compliance & Sanctions theme, so this story is worth tracking for follow-through rather than treating it as a one-off headline.
Original source
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