CryptoSlate
CryptoSlate|Sep 18, 2026 16:45
The US sanctioned Iranian crypto exchange BitBank and its software developer over alleged links to hundreds of millions of dollars in Bitcoin transfers to the IRGC. OFAC says BitBank was part of a broader sanctions-evasion network tied to financier Babak Zanjani, including companies and developers behind the exchange. https://cryptoslate.com/us-sanctions-iranian-crypto-exchange-and-its-software-developer-over-alleged-irgc-bitcoin-transfers/
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