Nobitex
Tracked across 3 events · 46 articles · First seen Jun 19, 2025 · Last active Aug 07, 2026
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International
Impact: Nobitex, Iran's largest cryptocurrency exchange, has been sanctioned by the United States — United States Department of the Treasury for allegedly facilitating sanctions evasion, terror financing, and transactions linked to the Islamic Revolutionary Guard Corps and the Iran — Central Bank of Iran. This significantly impacts its operations and reputation.
Jun 02, 2026 · 33 articles
Regulatory
On August 7, 2026, the United States sanctioned Shelbit, an unlicensed United Arab Emirates — Dubai-based cryptocurrency exchange, for allegedly processing millions of dollars in crypto for Iran's Islamic Revolutionary Guard Corps (IRGC) and other…
Impact: Nobitex, Iran's largest crypto exchange, was previously sanctioned and is now linked to the new sanctions on Shelbit and Tether (cryptocurrency).
Aug 07, 2026 · 7 articles
70
United States announced sanctions NobitexUS sanctions Shelbit for...
Amir Hossein Rad
founder
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Nobitex
Amir Hossein Rad is a co-founder and the current chairman of Nobitex, an Iranian
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