International
United States — United States Department of the Treasury: The United States — United States Department of the Treasury>>>, through its Office of Foreign Assets Control (OFAC), initiated the sanctions against Nobitex>>> and other Iranian crypto exchanges as part of its 'Economic Fury' campaign, aiming to prevent Iran>>> from developing a nuclear weapon and to disrupt its financial mechanisms.
Syed Mohammad Ali: Syed Mohammad Ali, a co-founder of Nobitex and member of the Kharrazi family, has been individually sanctioned by the US Treasury for his alleged involvement in the exchange's operations.
Jun 02, 2026 · 33 articles