Treasury sanctions BitBank tied to Iranian crypto network
U.S. Treasury’s OFAC designated digital asset exchange BitBank as part of a sanctions-evasion network tied to Iranian financier Baba…
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Scott Bessent Says Financing Iran With Crypto 'Not Beyond' Treasury's Reach, Sanctions Bitcoin Exchange Tied to Iranian Financier Babak Zanjani
Treasury Secretary Scott Bessent said Thursday that new sanctions targeting a Bitcoin (CRYPTO: BTC) exchange linked to Iranian financier Babak Zanjani showed that crypto-based efforts to finance the Iranian regime won’t escape Treasury’s reach. Treasury Targets Zanjani’s Digital Asset Network “Today’s designations of I