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U.S. Claims Iran’s Hormuz Toll Collection Operated via Bitcoin Exchange
In a recent announcement, the United States Treasury Department disclosed that it has placed sanctions on BitBank, a cryptocurrency exchange headquartered in Tehran, accusing the platform of facilitating the movement of vast sums of digital currency to Iran’s Islamic Revolutionary Guard Corps (IRGC). According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank acted as a conduit f…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Operations Were Linked to a Bitcoin Exchange
In a recent statement, the United States Treasury Department announced a new round of sanctions targeting BitBank, a cryptocurrency exchange operating out of Tehran. According to the Treasury, BitBank was used as a conduit for moving massive sums of digital currency—specifically, bitcoin—into the hands of Iran’s Revolutionary Guard Corps (RGC). 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 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 Operated via a Bitcoin Exchange
According to a recent statement from the United States Department of the Treasury, a Tehran‑based cryptocurrency exchange known as BitBank has been identified as a key conduit for moving large sums of digital currency on behalf of Iran’s Revolutionary Guard Corps (IRGC). The Treasury alleges that the exchange facilitated the transfer of hundreds of millions of dollars’ worth of bitcoin, effective…
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. alleges Iran’s Hormuz toll operations were funneled through a Bitcoin exchange
In a recent statement, the United States Treasury Department disclosed that it has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury, BitBank acted as a financial conduit for the Islamic Republic’s Revolutionary Guard Corps (IRGC), moving an enormous sum—estimated in the hundreds of millions of dollars—through Bitcoin transactions. The agency …
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.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated Via a Bitcoin Exchange
In a recent announcement, the United States Treasury Department placed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank, alleging that the platform played a central role in funneling digital assets to Iran’s Revolutionary Guard Corps (IRGC) and in managing payments collected from ships that traverse the strategically vital Strait of Hormuz. The move marks a significant escalat…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Booth Operated via a Bitcoin Platform
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran’s Hormuz Toll Operation Was Conducted Through a Bitcoin Platform
In a striking development that underscores the growing intersection between digital finance and geopolitical strategy, the United States Treasury Department has announced sanctions against BitBank, a cryptocurrency exchange headquartered in Tehran. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank was used as a conduit for moving vast sums of value—measured in bitcoin—d…
Sept. 18, 2026, 6:52 a.m.