US Sanctions Iranian Exchange BitBank Over Bitcoin Transfers to the IRGC and Hormuz Passage Fees
The US Treasury sanctioned BitBank, a Tehran cryptocurrency exchange, on Thursday, saying the platform moved hundreds of millions...
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The US Treasury sanctioned BitBank, a Tehran cryptocurrency exchange, on Thursday, saying the platform moved hundreds of millions...
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OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.
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Iran's use of bitcoin for tolls in the Strait of Hormuz may intensify economic tensions, challenging traditional sanctions and fin...
The U.S. Treasury sanctioned BitBank, a Tehran exchange it says moved hundreds of millions of dollars in bitcoin to the Revolution...