Iranian exchange Nobitex involved in $2.3 billion in cash flow

According to Reuters, Iran's largest cryptocurrency exchange Nobitex has transferred at least $2.3 billion in funds through Tron and BNB Smart Chain since 2023, some of which are related to entities such as the Central Bank of Iran (CBI), IRGC, Hamas, and Hezbollah that are under US sanctions. According to data from blockchain analysis companies Arkham and Elliptic, the transaction volume on Tron exceeded $2 billion, while on BNB Smart Chain it was around $317 million. Despite the outbreak of the war, tens of millions of dollars still flowed.