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US Sanctions Iranian Crypto Exchange BitBank and Its Software Developer Over Alleged IRGC Transfers
The United States has imposed sanctions on Iranian cryptocurrency exchange BitBank, its software developer and three individuals linked to Iranian financier Babak Zanjani, alleging that the network facilitated the movement of hundreds of millions of dollars in Bitcoin to the Islamic Revolutionary Guard Corps (IRGC). The designations were announced by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) on 17 September 2026 under Executive Order 13902, w
1 hour ago4 min read
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