PANews|4月 23, 2026 10:18
[Iranian Crypto Exchange Nobitex Reportedly Transferred Over $2.3 Billion Since 2023]
According to Reuters, Iran's largest crypto exchange, Nobitex, has processed at least approximately $2.3 billion in funds through Tron and BNB Smart Chain since 2023. Part of these funds reportedly originated from the Central Bank of Iran (CBI), which is under U.S. sanctions, and are linked to sanctioned entities such as the IRGC, Hamas, and Hezbollah. Data from blockchain analytics firms Arkham and Elliptic, along with multiple analysts, indicate that transactions on Tron alone exceeded $2 billion, while those on BNB Smart Chain amounted to approximately $317 million. Even after the outbreak of conflict, tens of millions of dollars continued to flow.
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