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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 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 to move vast sums of Bitcoin—valued at several hundred million…
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 trading venue known as BitBank, which is headquartered in Tehran, was used as a conduit for moving vast sums of cryptocurrency into the hands of Iran’s elite military formation, the Islamic Revolutionary Guard Corps (IRGC). The Treasury’s Office of Foreign Assets Control (OFAC) said that the exchange fac…
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, the United States Treasury Department disclosed that a digital‑currency exchange based in Tehran, known as BitBank, was allegedly used as a financial conduit for Iran’s Revolutionary Guard Corps (IRGC). According to the Treasury’s Office of Foreign Assets Control (OFAC), the exchange facilitated the movement of hundreds of millions of dollars worth of Bitcoin that origin…
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, 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, the platform was used as a conduit for moving vast sums of money—measured in hundreds of millions of U.S. dollars—into the hands of Iran’s Islamic Revolutionary Guard Corps (IRGC). The agency further allege…
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 finance and geopolitical strategy, the United States Treasury Department has placed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to U.S. officials, the exchange functioned as a critical financial conduit for Iran’s Revolutionary Guard Corps (IRGC), facilitating the movement of hun…
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 not merely a passive platform for ordinary traders; instead, it functioned as a critical financial conduit for Iran’s Revolutionary Guard Corps (IRGC). The agency alleges that the exchange facil…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran's Hormuz Toll Collection Operated via a Bitcoin Platform
In a striking development that intertwines geopolitics, digital finance, and maritime security, the United States Treasury Department has announced sanctions against BitBank, a cryptocurrency exchange based in Tehran. According to the Treasury’s statement, BitBank was not merely a passive platform for ordinary traders; rather, it allegedly served as a conduit for moving vast sums of Bitcoin—amoun…
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 Operations Utilized a Bitcoin Exchange
In a recent announcement that underscores the growing intersection of digital finance and geopolitical conflict, 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), the platform was used as a conduit for moving massive sums of Bitcoin—estimated in the hundreds of millions…
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.