Tag: us sanctions
2 articles
US Sanctions Nobitex Crypto Exchange Over Terrorism Financing Links
The US Treasury has sanctioned Nobitex, Iran's largest crypto exchange, and several top executives, citing its role in supporting the regime and processing over 50% of Iranian digital asset inflows. This move is part of a broader effort to crack down on terrorism financing through cryptocurrency.
Western Intel Targets Sanctioned Grinex Exchange in $13.74M Hack
Grinex Exchange, a Kyrgyzstan-based platform sanctioned by the US and UK, has suspended operations after falling victim to a brazen $13.74 million hack it blames on Western intelligence agencies. The shocking allegations raise questions about accountability in the world of cryptocurrency.