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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 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 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 Collection Operated via a Bitcoin Exchange
In a recent statement, the United States Treasury Department announced a new round of sanctions targeting a Tehran‑based digital‑currency exchange known as BitBank. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank served as a conduit for moving massive amounts of cryptocurrency—specifically Bitcoin—into the hands of Iran’s Islamic Revolutionary Guard Corps (IRGC). The …
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 conflict, the United States Treasury Department has imposed sanctions on BitBank, a cryptocurrency exchange headquartered in Tehran. According to the Treasury’s Office of Terrorist Financing and Financial Crimes, BitBank was used as a conduit to move substantial sums of Bitcoin—valued at hundred…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via a Bitcoin Platform
In a striking development that underscores the growing intersection of digital finance and geopolitical strategy, the United States Treasury Department has announced sanctions against BitBank, a cryptocurrency exchange based in Tehran. According to the Treasury, BitBank served as a critical conduit for moving vast sums of Bitcoin—amounting to hundreds of millions of dollars—directly to Iran’s eli…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Collection Operated via a Bitcoin Exchange
In a recent statement, the United States Treasury Department announced a new round of sanctions targeting a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury, BitBank was not merely a passive platform for ordinary traders; instead, it functioned as a financial conduit for the Islamic Republic’s military and strategic operations. The agency alleges that the exchange …
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 cryptocurrency platform based in Tehran, known as BitBank, was used as a financial conduit for the Iranian Revolutionary Guard Corps (IRGC). The agency alleges that the exchange facilitated the movement of several hundred million dollars worth of bitcoin, channeling the digital assets to entities linked to the IR…
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 Tehran‑based digital‑currency exchange known as BitBank has been identified as a key conduit for moving vast sums of cryptocurrency on behalf of Iran’s Revolutionary Guard Corps (IRGC). According to the Treasury’s Office of Foreign Assets Control (OFAC), the exchange facilitated the transfer of hundreds of millions o…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran's Hormuz Toll Operator Used Bitcoin Exchange for Funding
The United States Treasury Department has taken decisive action against a Tehran‑based digital‑currency platform, accusing it of serving as a financial conduit for Iran’s Revolutionary Guard Corps (IRGC) and for collecting tolls from ships that traverse the strategically vital Strait of Hormuz. The entity at the center of the sanctions, BitBank, is described by U.S. officials as a cryptocurrency …
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via 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 in the Strait of Hormuz. According to the Treasury’s Office of Foreign Assets Control (OFAC), the exchange was used to move vast sums of Bitcoin—amounting to several hundred millio…
Sept. 18, 2026, 6:52 a.m.