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Policy
U.S. Claims Iran’s Hormuz Toll Operations Utilized a Bitcoin Platform
According to a recent statement from the United States Department of the Treasury, a digital‑currency exchange based in Tehran, known as BitBank, was allegedly used as a conduit for moving vast sums of Bitcoin on behalf of Iran’s Islamic Revolutionary Guard Corps (IRGC). The Treasury’s Office of Foreign Assets Control (OFAC) asserted that the exchange facilitated the transfer of hundreds of milli…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated Via a Bitcoin Platform
In a recent announcement that underscores the growing intersection between digital currencies and geopolitical conflict, the United States Treasury Department has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank was used as a conduit for moving vast sums of Bitcoin—valued at several hundred m…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via a Bitcoin Exchange
In a recent announcement, the United States Treasury Department disclosed that it has imposed sanctions on a Tehran‑based digital‑currency exchange known as BitBank. According to the Treasury, BitBank was used as a conduit to move vast sums of cryptocurrency—specifically Bitcoin—into the hands of Iran’s Islamic Revolutionary Guard Corps (IRGC). The agency further alleges that the exchange facilit…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via Bitcoin Exchange
According to a recent statement from the United States Department of the Treasury, a digital‑currency exchange based in Tehran, known as BitBank, was used as a financial conduit for the Iranian Revolutionary Guard Corps (IRGC). The Treasury alleges that the exchange facilitated the movement of hundreds of millions of dollars worth of Bitcoin, effectively turning the cryptocurrency platform into a…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Collection Operated Via a Bitcoin Platform
In a recent announcement that underscores the growing intersection between digital finance and geopolitical conflict, the United States Treasury Department has imposed sanctions on BitBank, a cryptocurrency exchange operating out of Tehran. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank was used as a conduit for moving vast sums of Bitcoin—valued at hundreds of milli…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Collection Operated via a Bitcoin Platform
In a recent announcement that underscores the growing intersection between digital finance and geopolitical strategy, the United States Treasury Department has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to U.S. officials, BitBank was not merely a passive platform for ordinary traders; it functioned as a crucial conduit for the Iranian government, movin…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Collection Operated Via a Bitcoin Exchange
In a recent announcement that underscores the growing intersection of digital finance and geopolitical conflict, the United States Treasury Department has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury’s Office of Terrorist Financing and Financial Crimes, BitBank was used as a conduit for moving vast sums of value—specifically, hundreds of …
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. alleges Iran’s Hormuz toll collection was routed through a bitcoin exchange
In a recent announcement that has drawn significant attention from both financial regulators and geopolitical analysts, the United States Treasury Department disclosed that it has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury’s Office of Foreign Assets Control (OFAC), the exchange was allegedly used as a conduit for moving vast sums of dig…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via a Bitcoin Exchange
In a recent announcement that underscores the growing intersection of digital finance and geopolitical strategy, the United States Treasury Department has sanctioned a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank acted as a conduit for massive bitcoin transfers that ultimately benefitted Iran’s Islamic Revoluti…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Collection Operated Via a Bitcoin Platform
According to statements from the United States Department of the Treasury, a digital‑currency exchange known as BitBank, which is based in Tehran, was used as a conduit for moving vast sums of money in the form of bitcoin to Iran’s elite military force, the Islamic Revolutionary Guard Corps (IRGC). The Treasury’s Office of Terrorist Financing and Financial Crimes (TFF) said that the exchange faci…
Sept. 18, 2026, 6:52 a.m.