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State-Linked Crypto Networks and the Rising AML Risks Surrounding Iran’s Nobitex Exchange
The establishment of the Nobitex cryptocurrency exchange by members connected to one of Iran’s most powerful political and economic families has intensified international concern over the relationship between digital asset infrastructure and sanctioned state actors. The situation has drawn attention to the increasingly sophisticated methods through which domestic financial entities in heavily sanctioned jurisdictions may leverage decentralized technologies to bypass internati
10 hours ago8 min read
Nobitex, Sanctions Evasion, and the Expanding Risks of State-Linked Crypto Finance
The creation and rapid rise of the Iranian cryptocurrency exchange Nobitex by individuals connected to one of Iran’s most powerful political dynasties has intensified international concerns about the growing overlap between digital asset infrastructure and sanctioned state networks. The case has drawn attention to the increasingly sophisticated ways in which domestic financial institutions in sanctioned jurisdictions may use decentralized technologies to move wealth beyond th
1 day ago7 min read
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