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US Sanctions Iran's Largest Crypto Exchange Nobitex for Processing Over 50% of Digital Asset Inflows

Enforcement Actions Geopolitics Regulation & Policy

2026-06-03 05:52:05

According to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC), the United States sanctioned Nobitex, Iran's largest cryptocurrency exchange, along with three other Iranian digital asset trading platforms: Wallex, Bitpin, and Ramzinex. OFAC stated that Nobitex processed more than 50% of Iran's digital asset inflows in 2025 and allegedly facilitated transactions linked to sanctions evasion, terrorist financing, and the Islamic Revolutionary Guard Corps (IRGC). The sanctions also target Nobitex executives and co-founders, including chairman and co-founder Amir Hossein Rad and current CEO Seyed Ali Khoee.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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