Shafaq News- Washington
The United States imposed a new round of sanctions targetingIranian individuals and cryptocurrency exchange platforms, the US Department ofthe Treasury stated on Tuesday.
In a statement, the Treasury said the measures target fourIranian nationals and four Iran-based digital asset exchanges, which are Nobitex,Bitbinn, Ramzinex, and Wallex.
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.
Today, Treasury’s Office of Foreign Assets Control designated Nobitex, Iran’s largest digital asset exchange, along with three other Iranian digital asset exchanges, as part of Economic Fury and the Trump Administration’s efforts to eliminate the threat posed by the Iranian…
— Treasury Department (@USTreasury) June 2, 2026Separately, 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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