The United States imposed a new round of sanctions targetingIranian individuals and cryptocurrency exchange platforms, the US Department ofthe Treasury stated on Tuesday.
The department warned that foreign financial institutionsand individuals could also face sanctions if they engage in certaintransactions with any of the four companies, alleging that Nobitex had helpedthe Iranian government evade sanctions and provided the Islamic RevolutionaryGuard Corps with cover for financial transactions and cyber-ransom activities.
— Treasury Department (@USTreasury) June 2, 2026
Separately, the US State Department said Nobitex hadassisted the Central Bank of Iran in accessing millions of dollars and enabledindividuals close to the Iranian government to use trading platforms.
During the recent conflict involving Iran, the UnitedStates, and Israel, Nobitex transferred Iranian funds abroad and helpedpreserve government assets despite internet disruptions, the State Departmentadded.
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