NYTIMES (Ephrat Livni) - U.S. Treasury Imposes Sanctions on Iran’s Biggest Crypto Exchange
The action against Nobitex and several of its executives accused it of helping the government evade sanctions and finance militants.
The action against Nobitex and several of its executives accused it of helping the government evade sanctions and finance militants.
The State Department said it is taking action against 35 individuals and entities helping Iran, including banking networks that enable the transfer of tens of billions of dollars to help Iran evade sanctions.