Iran — Central Bank of Iran & Nobitex

Iran — Central Bank of Iran: The Iran — Central Bank of Iran>>> allegedly used Nobitex>>> to access hundreds of millions of dollars in stablecoins, supporting efforts against the falling value of the Iranian rial and evading sanctions.

Nobitex: 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.

Iran — Central Bank of Iran: The Iran — Central Bank of Iran was identified as a client of Shelbit, highlighting its role in sanctions evasion.

Nobitex: Nobitex, Iran's largest crypto exchange, was previously sanctioned and is now linked to the new sanctions on Shelbit and Tether (cryptocurrency).