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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 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 Utilized a Bitcoin Exchange
According to statements from the United States Treasury Department, a Tehran‑based digital currency exchange known as BitBank has been implicated in a sophisticated financial scheme that allegedly funneled large sums of cryptocurrency to Iran’s Revolutionary Guard Corps (IRGC). The Treasury’s Office of Terrorism and Financial Intelligence (TFI) announced that BitBank was used as a conduit for mov…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via a Bitcoin Platform
In a recent statement, the United States Treasury Department announced sanctions against a Tehran‑based cryptocurrency exchange known as BitBank, accusing the platform of acting as a financial conduit for Iran’s Revolutionary Guard Corps (IRGC). According to the Treasury, BitBank facilitated the movement of hundreds of millions of dollars worth of Bitcoin, channeling the digital assets directly t…
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 Facility Operated via a Bitcoin Platform
According to a recent statement from the United States Department of the Treasury, a digital‑currency exchange known as BitBank, which is based in Tehran, has been identified as a key conduit for moving large sums of cryptocurrency on behalf of Iran’s military establishment. The Treasury’s Office of Foreign Assets Control (OFAC) announced that BitBank allegedly facilitated the conversion of hundr…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Facility Utilized a Bitcoin Exchange
In a recent statement, the United States Treasury Department announced sanctions against a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury, the platform was used as a conduit for moving vast sums of digital currency—specifically bitcoin—into the hands of Iran’s Islamic Revolutionary Guard Corps (IRGC). The agency further alleges that BitBank facilitated the collec…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Operations Used a Bitcoin Exchange
In a recent statement, the United States Treasury Department announced that it has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury, the platform was used as a conduit for moving vast sums of digital currency—amounting to hundreds of millions of dollars—directly to the Islamic Revolutionary Guard Corps (IRGC), the powerful paramilitary force …
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. alleges Iran’s Hormuz toll collection operated via a bitcoin exchange
In a recent announcement, the United States Treasury Department identified a Tehran‑based digital‑currency exchange, BitBank, as a key conduit for illicit financial activity tied to Iran’s strategic maritime operations. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank was instrumental in moving vast sums of cryptocurrency—estimated at several hundred million dollars—di…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Utilized a Bitcoin Exchange
According to a recent statement from the United States Department of the Treasury, a digital‑currency exchange operating out of Tehran, known as BitBank, was allegedly used as a conduit for massive financial flows that benefitted Iran’s Revolutionary Guard Corps (IRGC). The Treasury’s Office of Terrorism and Financial Intelligence (TFI) asserts that the exchange facilitated the movement of hundre…
Sept. 18, 2026, 6:52 a.m.