US Sanctions Iran’s Largest Crypto Exchange, 3 Others for Terror Ties, Sanctions Evasion

By The Epoch Times | Created at 2026-06-03 03:31:47 | Updated at 2026-06-13 00:20:51 1 week ago
US Sanctions Iran’s Largest Crypto Exchange, 3 Others for Terror Ties, Sanctions Evasion

The U.S. Department of the Treasury in Washington on Aug. 8, 2025. Madalina Kilroy/The Epoch Times

The U.S. government on Tuesday sanctioned four Iranian digital asset exchanges, including the largest in the country.

Nobitex, Wallex, Bitpin, and Ramzinex were designated, along with four C-level executives at Nobitex, including Chairman and co-founder Amir Hossein Rad, current CEO Seyed Ali Khoee, and two other co-founders from the Kharrazi family, the U.S. Treasury Department’s Office of Foreign Assets Control announced.

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