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Policy
U.S. Claims Iran’s Hormuz Toll Booth Utilized a Bitcoin Exchange
In a recent statement, U.S. officials have accused a Tehran‑based cryptocurrency platform, known as BitBank, of playing a pivotal role in financing Iran’s Revolutionary Guard Corps (IRGC) by channeling vast sums of digital currency. According to the Treasury Department, the exchange facilitated the movement of hundreds of millions of dollars’ worth of bitcoin, which were subsequently used to supp…
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 BitBank, a cryptocurrency exchange based in Tehran, accusing the platform of serving 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, directing those digital as…
Sept. 18, 2026, 6:52 a.m.
Policy
U.S. Claims Iran's Hormuz Toll Operations Utilized a Bitcoin Exchange
In a recent move that underscores the growing intersection of digital finance and geopolitical conflict, the United States Treasury Department has placed sanctions on BitBank, a cryptocurrency exchange based in Tehran. According to the Treasury’s Office of Foreign Assets Control (OFAC), BitBank was not simply a passive platform for ordinary traders; instead, it allegedly acted as a conduit for th…
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. Claims Iran’s Hormuz Toll Facility 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 BitBank, a cryptocurrency exchange headquartered in Tehran. According to the Treasury, BitBank was not merely a passive platform for ordinary traders; instead, it allegedly served as a critical conduit for moving vast s…
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 currencies and geopolitical strategy, the United States Treasury Department has imposed sanctions on a Tehran‑based cryptocurrency exchange known as BitBank. According to the Treasury, BitBank was not merely a passive platform for trading digital assets; it allegedly served as a crucial financial conduit for Iran’s…
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 digital‑currency exchange known as BitBank, which is based in Tehran. According to the Treasury’s Office of Foreign Assets Control (OFAC), the platform was used as a conduit for moving massive sums of cryptocurrency—specifically Bitcoin—into the coffers of Iran’s Islamic Revolutionary Guar…
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 Booth Operated via Bitcoin Exchange
In a recent statement, the United States Treasury Department announced punitive measures against a Tehran‑based digital‑currency exchange known as BitBank. According to the Treasury, the platform was used as a financial conduit for the Islamic Revolutionary Guard Corps (IRGC), moving vast sums of Bitcoin that were ultimately converted into cash to fund the militia’s operations. The agency also al…
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.