Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy

The founding family of Nobitex is accused of being members of a powerful family in Iran, and the platform is involved in aiding sanctions evasion.

CN
PANews
Follow
3 hours ago
AI summarizes in 5 seconds.

PANews May 2 news, according to Reuters, two founders of Iran's largest cryptocurrency exchange Nobitex, Ali and Mohammad, have been revealed to be members of the Iranian elite family Kharrazi. The platform has processed tens of millions to hundreds of millions of dollars in crypto transactions related to the Iranian Central Bank and the Islamic Revolutionary Guard Corps (IRGC) without being sanctioned by the US. Blockchain analysis company Elliptic pointed out that from November 2024 to June 2025, the Iranian Central Bank wallet traded approximately 500 million dollars in crypto assets through Nobitex, of which about 347 million dollars flowed to Nobitex in the first half of 2025. The investigation also showed that Nobitex had significant financial interactions with overseas exchanges like Binance and continued to provide services to a small number of "whitelisted" users during Iran's wartime internet blackout.

Previously reported, Iran's cryptocurrency exchange Nobitex was revealed to have transferred over 2.3 billion dollars since 2023.

免责声明:本文章仅代表作者个人观点,不代表本平台的立场和观点。本文章仅供信息分享,不构成对任何人的任何投资建议。用户与作者之间的任何争议,与本平台无关。如网页中刊载的文章或图片涉及侵权,请提供相关的权利证明和身份证明发送邮件到support@aicoin.com,本平台相关工作人员将会进行核查。

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Selected Articles by PANews

26 minutes ago
Trump compares the United States blocking Iranian ports to pirate behavior: it is "a very lucrative business."
36 minutes ago
Billions Network may launch the BILL token TGE on May 4.
58 minutes ago
Bitcoin mining difficulty decreased by 2.3% to 132.47 T.
View More

Table of Contents

|
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Related Articles

avatar
avatarPANews
26 minutes ago
Trump compares the United States blocking Iranian ports to pirate behavior: it is "a very lucrative business."
avatar
avatarPANews
36 minutes ago
Billions Network may launch the BILL token TGE on May 4.
avatar
avatarPANews
58 minutes ago
Bitcoin mining difficulty decreased by 2.3% to 132.47 T.
avatar
avatarPANews
1 hour ago
A newly created wallet withdrew 1,051 BTC from Binance, approximately 82.37 million USD.
avatar
avatarForesight News
1 hour ago
The 20-year-old internet celebrity's "fatherhood" farce, is the 14 million bet on Polymarket a joke?
APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink