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nobitex

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๐Ÿšจ๐Ÿ‡ฎ๐Ÿ‡ท CRYPTO PLOT TWIST! ๐Ÿšจ In 2025, hackers called "Predatory Sparrow" ๐Ÿฆ๐Ÿ’ฅ stole $90 MILLION from Iran's biggest crypto exchange Nobitex... then just BURNED it ๐Ÿ”ฅ๐Ÿ’ธ by sending it to wallets nobody can unlock! Not a heist, just a flex ๐Ÿ˜Ž Meanwhile Iran's total crypto stash ballooned to $8 BILLION ๐Ÿ“ˆ๐Ÿš€ as Bitcoin pumped 2,000%! Crypto really is the wild west ๐Ÿค ๐Ÿ’ฐ $COIN #CryptoNews #Bitcoin #Nobitex {spot}(BTCUSDT)
๐Ÿšจ๐Ÿ‡ฎ๐Ÿ‡ท CRYPTO PLOT TWIST! ๐Ÿšจ In 2025, hackers called "Predatory Sparrow" ๐Ÿฆ๐Ÿ’ฅ stole $90 MILLION from Iran's biggest crypto exchange Nobitex... then just BURNED it ๐Ÿ”ฅ๐Ÿ’ธ by sending it to wallets nobody can unlock! Not a heist, just a flex ๐Ÿ˜Ž Meanwhile Iran's total crypto stash ballooned to $8 BILLION ๐Ÿ“ˆ๐Ÿš€ as Bitcoin pumped 2,000%! Crypto really is the wild west ๐Ÿค ๐Ÿ’ฐ $COIN #CryptoNews #Bitcoin #Nobitex
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Verified
@BNB_Chain Le Trรฉsor amรฉricain impose des sanctions ร  #Nobitex , la plus grande plateforme dโ€™รฉchange de cryptomonaies iranienne. Le Trรฉsor amรฉricain a sanctionnรฉ quatre (4) plateformes dโ€™รฉchange de cryptomonaies iraniennes et deux (2) hauts dirigeants de Nobitex, les accusant dโ€™aider les entitรฉs sanctionnรฉes ร  accรฉder ร  lโ€™รฉcosystรจme des actifs numรฉriques. Rร‰SUMร‰ 1) Le Trรฉsor amรฉricain a sanctionnรฉ 4 plateformes dโ€™รฉchange de cryptomonaies iraniennes dont Nobitex dans le cadre de sa campagne << Fureur รฉconomique >> contre lโ€™#iran . 2) Le Trรฉsor amรฉricain a accusรฉ Nobitex de faciliter les transactions dโ€™entitรฉs sanctionnรฉes, tandis que Chainanalysis a dรฉclarรฉ que la plateforme gรฉrait environ 50% du volume des รฉchanges de cryptomonaies en Iran. 3) Cette derniรจre action fait suite ร  la rรฉvรฉlation par le Trรฉsor amรฉricain qu'il a saisi prรจs dโ€™un milliard de $ en cryptomonaies sur les plateformes dโ€™รฉchange et des portefeuille iraniennes depuis le dรฉbut du conflit. $BTC $BNB $BTTC #BinanceSquareFamily #BTCโ˜€ #CryptocurrencyWealth {future}(BTCUSDT) {future}(BNBUSDT) {spot}(BTTCUSDT)
@BNB_Chain
Le Trรฉsor amรฉricain impose des sanctions ร  #Nobitex , la plus grande plateforme dโ€™รฉchange de cryptomonaies iranienne.
Le Trรฉsor amรฉricain a sanctionnรฉ quatre (4) plateformes dโ€™รฉchange de cryptomonaies iraniennes et deux (2) hauts dirigeants de Nobitex, les accusant dโ€™aider les entitรฉs sanctionnรฉes ร  accรฉder ร  lโ€™รฉcosystรจme des actifs numรฉriques.
Rร‰SUMร‰
1) Le Trรฉsor amรฉricain a sanctionnรฉ 4 plateformes dโ€™รฉchange de cryptomonaies iraniennes dont Nobitex dans le cadre de sa campagne << Fureur รฉconomique >> contre lโ€™#iran .
2) Le Trรฉsor amรฉricain a accusรฉ Nobitex de faciliter les transactions dโ€™entitรฉs sanctionnรฉes, tandis que Chainanalysis a dรฉclarรฉ que la plateforme gรฉrait environ 50% du volume des รฉchanges de cryptomonaies en Iran.
3) Cette derniรจre action fait suite ร  la rรฉvรฉlation par le Trรฉsor amรฉricain qu'il a saisi prรจs dโ€™un milliard de $ en cryptomonaies sur les plateformes dโ€™รฉchange et des portefeuille iraniennes depuis le dรฉbut du conflit.
$BTC $BNB $BTTC
#BinanceSquareFamily #BTCโ˜€ #CryptocurrencyWealth
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BREAKING โ€” US Just Targeted Iran's Biggest Crypto Exchange ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฎ๐Ÿ‡ท The United States has officially imposed sanctions on Nobitex โ€” Iran's largest crypto exchange. This is not a small move. Nobitex was the biggest crypto gateway for millions of Iranians โ€” and now it's been shut out of the global financial system. ๐Ÿ”’ What this means for crypto: ๐Ÿ”ด Governments are watching every move ๐Ÿ”ด Regulatory pressure is rising globally โœ… But regulated & compliant exchanges like Binance stay STRONG This is exactly why compliance matters in crypto. The world is changing fast โ€” only the clean players survive. Stay sharp. Stay compliant. Stay winning. #Nobitex #CryptoSanctions #Binance โš ๏ธ DYOR | NFA โ€” Stay informed. Trade responsibly.
BREAKING โ€” US Just Targeted Iran's Biggest Crypto Exchange ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฎ๐Ÿ‡ท
The United States has officially imposed sanctions on Nobitex โ€” Iran's largest crypto exchange.
This is not a small move.
Nobitex was the biggest crypto gateway for millions of Iranians โ€” and now it's been shut out of the global financial system. ๐Ÿ”’
What this means for crypto:
๐Ÿ”ด Governments are watching every move
๐Ÿ”ด Regulatory pressure is rising globally
โœ… But regulated & compliant exchanges like Binance stay STRONG
This is exactly why compliance matters in crypto. The world is changing fast โ€” only the clean players survive.
Stay sharp. Stay compliant. Stay winning.
#Nobitex #CryptoSanctions #Binance
โš ๏ธ DYOR | NFA โ€” Stay informed. Trade responsibly.
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"Iran's Nobitex, just got Nobitex-ed โ€“ sanctioned by OFAC for some shady crypto dealings. When you're trading with exchanges tied to terrorism, expect the Feds to flex their regulatory muscles. The writing's been on the wall, folks โ€“ don't get caught between sanctions and your crypto stash. Can someone explain why Iranians still love #Nobitex over Binance, though? Are they #Hodling onto something? It's #TimeForAChange in Iran's crypto landscape."
"Iran's Nobitex, just got Nobitex-ed โ€“ sanctioned by OFAC for some shady crypto dealings. When you're trading with exchanges tied to terrorism, expect the Feds to flex their regulatory muscles. The writing's been on the wall, folks โ€“ don't get caught between sanctions and your crypto stash. Can someone explain why Iranians still love #Nobitex over Binance, though? Are they #Hodling onto something? It's #TimeForAChange in Iran's crypto landscape."
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Article
ุชุตุนูŠุฏ ุฌูŠูˆุณูŠุงุณูŠ ูŠู‡ุฒ ุงู„ู€ Web3: ุฃู…ุฑูŠูƒุง ุชูุฑุถ ุนู‚ูˆุจุงุช ุตุงุฑู…ุฉ ุนู„ู‰ Nobitex ุฃูƒุจุฑ ู…ู†ุตุฉ ูƒุฑูŠุจุชูˆ ููŠ ุฅูŠุฑุงู†!ููŠ ุฎุทูˆุฉ ู…ูุงุฌุฆุฉ ุชุฒูŠุฏ ู…ู† ุญุฏุฉ ุงู„ุญุฑุจ ุงู„ุงู‚ุชุตุงุฏูŠุฉ ุงู„ุฑู‚ู…ูŠุฉุŒ ุฃุนู„ู†ุช ูˆุฒุงุฑุฉ ุงู„ุฎุฒุงู†ุฉ ุงู„ุฃู…ุฑูŠูƒูŠุฉ (OFAC) ุฑุณู…ูŠุงู‹ ุนู† ุฅุฏุฑุงุฌ ู…ู†ุตุฉ Nobitexโ€”ุฃูƒุจุฑ ุจูˆุฑุตุฉ ู„ู„ุฃุตูˆู„ ุงู„ุฑู‚ู…ูŠุฉ ููŠ ุฅูŠุฑุงู†โ€”ุถู…ู† ู‚ุงุฆู…ุฉ ุงู„ุนู‚ูˆุจุงุช ุงู„ุตุงุฑู…ุฉุŒ ุฅู„ู‰ ุฌุงู†ุจ ุซู„ุงุซุฉ ู…ู†ุตุงุช ุฅูŠุฑุงู†ูŠุฉ ุฃุฎุฑู‰ ูˆุงู„ู‚ูŠุงุฏุงุช ุงู„ุชู†ููŠุฐูŠุฉ ู„ู„ุดุฑูƒุฉ. ๐Ÿ”ฅ ู„ู…ุงุฐุง ุชุญุฑูƒุช ูˆุงุดู†ุทู† ุถุฏ ุงู„ู…ู†ุตุฉ ูˆู…ุง ู‡ูŠ ุงู„ุชู‡ู…ุŸ ุดุฑูŠุงู† ุงู„ุณูŠูˆู„ุฉ ู„ู„ู†ุธุงู…: ุชุคูƒุฏ ุจูŠุงู†ุงุช ุงู„ุฎุฒุงู†ุฉ ุงู„ุฃู…ุฑูŠูƒูŠุฉ ุฃู† Nobitex ุนุงู„ุฌุช ูˆุญุฏู‡ุง ุฃูƒุซุฑ ู…ู† 50% ู…ู† ุฅุฌู…ุงู„ูŠ ุชุฏูู‚ุงุช ุงู„ูƒุฑูŠุจุชูˆ ุงู„ูˆุงุฑุฏุฉ ุฅู„ู‰ ุฅูŠุฑุงู† ุฎู„ุงู„ ุนุงู… 2025. ุงู„ุชูุงู ูˆุบุณูŠู„ ุฃู…ูˆุงู„: ุชุชู‡ู… ูˆุงุดู†ุทู† ุงู„ู…ู†ุตุฉ ุจุชุณู‡ูŠู„ ุชุญูˆูŠู„ุงุช ู…ุงู„ูŠุฉ ุถุฎู…ุฉ ุชุงุจุนุฉ ู„ู„ุญุฑุณ ุงู„ุซูˆุฑูŠ ุงู„ุฅูŠุฑุงู†ูŠ (IRGC)ุŒ ูˆู…ุณุงุนุฏุฉ ุงู„ุจู†ูƒ ุงู„ู…ุฑูƒุฒูŠ ุงู„ุฅูŠุฑุงู†ูŠ ููŠ ุงู„ูˆุตูˆู„ ุฅู„ู‰ ู…ุฆุงุช ุงู„ู…ู„ุงูŠูŠู† ู…ู† ุงู„ุนู…ู„ุงุช ุงู„ู…ุณุชู‚ุฑุฉ (Stablecoins) ู„ุญู…ุงูŠุฉ ุงู„ุนู…ู„ุฉ ุงู„ู…ุญู„ูŠุฉ ู…ู† ุงู„ุงู†ู‡ูŠุงุฑ ูˆุชุฌุงูˆุฒ ุงู„ุนู‚ูˆุจุงุช ุงู„ุฏูˆู„ูŠุฉ. ุญู…ุงูŠุฉ ุซุฑูˆุงุช ุงู„ู†ุธุงู…: ูˆูู‚ุงู‹ ู„ู„ุจูŠุงู†ุงุชุŒ ู„ุนุจุช ุงู„ู…ู†ุตุฉ ุฏูˆุฑุงู‹ ุจุงุฑุฒุงู‹ ููŠ ู†ู‚ู„ ูˆุญู…ุงูŠุฉ ุฃุตูˆู„ ุชุงุจุนุฉ ู„ุฑู…ูˆุฒ ุงู„ู†ุธุงู… ุงู„ุญุงูƒู… ู„ุชุฃู…ูŠู†ู‡ุง ุฎุงุฑุฌ ุงู„ุจู„ุงุฏ ุญุชู‰ ุฃุซู†ุงุก ูุชุฑุงุช ู‚ุทุน ุงู„ุฅู†ุชุฑู†ุช. ๐Ÿ” ู‚ุฑุงุกุฉ ููŠ ุจู†ูŠุฉ ุงู„ุณูˆู‚ ูˆุณูŠูƒูˆู„ูˆุฌูŠุฉ ุงู„ุณูŠูˆู„ุฉ (Market Structure): ุชุญูˆู„ ุงู„ุนู‚ูˆุจุงุช ู†ุญูˆ ุงุณุชู‡ุฏุงู ุงู„ุฃูุฑุงุฏ ูˆุงู„ู‚ูŠุงุฏุงุช (ู…ุซู„ ุฑุฆูŠุณ ู…ุฌู„ุณ ุงู„ุฅุฏุงุฑุฉ ูˆุงู„ู…ุคุณุณูŠู†) ุจุฏู„ุงู‹ ู…ู† ุงู„ู…ู†ุตุงุช ูู‚ุท ูŠู…ุซู„ ุชุบูŠูŠุฑุงู‹ ุฌูˆู‡ุฑูŠุงู‹ ููŠ ู‚ูˆุงุนุฏ ุงู„ุงุดุชุจุงูƒ ุงู„ู…ุงู„ูŠ ุงู„ุฑู‚ู…ูŠ. ูู†ูŠู‘ุงู‹ุŒ ู‡ุฐุง ุงู„ู‚ุฑุงุฑ ูŠุญู…ู„ "ู…ุฎุงุทุฑ ุนู‚ูˆุจุงุช ุซุงู†ูˆูŠุฉ" (Secondary Sanctions)ุ› ู…ู…ุง ูŠุนู†ูŠ ุฃู† ุฃูŠ ู…ู†ุตุฉ ุนุงู„ู…ูŠุฉ ุฃูˆ ุตุงู†ุน ุณูˆู‚ ุฃูˆ ู…ุตุฏุฑ ุนู…ู„ุงุช ู…ุณุชู‚ุฑุฉ (ู…ุซู„ Tether) ุณูŠุชุนุงู…ู„ ู…ุน ุนู†ุงูˆูŠู† ู…ุฑุชุจุทุฉ ุจู‡ุฐู‡ ุงู„ู…ู†ุตุฉ ุณูŠุนุฑุถ ู†ูุณู‡ ู„ู„ุญุธุฑ ุงู„ููˆุฑูŠ. ู‡ุฐุง ุงู„ุณูŠู†ุงุฑูŠูˆ ูŠุนุฒุฒ ู…ู† ุนู…ู„ูŠุงุช "ุชุทู‡ูŠุฑ ุงู„ุณูŠูˆู„ุฉ" (Liquidity Compliance) ุนู„ู‰ ุงู„ุณู„ุณู„ุฉุŒ ูˆู‚ุฏ ูŠุฏูุน ู„ุชุฌู…ูŠุฏ ู…ู„ุงูŠูŠู† ุงู„ุฏูˆู„ุงุฑุงุช ู…ู† ุงู„ุนู…ู„ุงุช ุงู„ู…ุณุชู‚ุฑุฉ ููŠ ุงู„ุณุงุนุงุช ุงู„ู‚ุงุฏู…ุฉุŒ ู…ู…ุง ูŠุฒูŠุฏ ู…ู† ุงู„ุถุบุท ูˆุงู„ุงุถุทุฑุงุจ ุงู„ู…ุคู‚ุช ููŠ ุงู„ุณูˆู‚ ุงู„ุฐูŠ ูŠุนุงู†ูŠ ุฃุณุงุณุงู‹ ู…ู† ุชู‚ู„ุจุงุช ุญุงุฏุฉ. #CryptoNews #Regulations #Nobitex #Sanctions

ุชุตุนูŠุฏ ุฌูŠูˆุณูŠุงุณูŠ ูŠู‡ุฒ ุงู„ู€ Web3: ุฃู…ุฑูŠูƒุง ุชูุฑุถ ุนู‚ูˆุจุงุช ุตุงุฑู…ุฉ ุนู„ู‰ Nobitex ุฃูƒุจุฑ ู…ู†ุตุฉ ูƒุฑูŠุจุชูˆ ููŠ ุฅูŠุฑุงู†!

ููŠ ุฎุทูˆุฉ ู…ูุงุฌุฆุฉ ุชุฒูŠุฏ ู…ู† ุญุฏุฉ ุงู„ุญุฑุจ ุงู„ุงู‚ุชุตุงุฏูŠุฉ ุงู„ุฑู‚ู…ูŠุฉุŒ ุฃุนู„ู†ุช ูˆุฒุงุฑุฉ ุงู„ุฎุฒุงู†ุฉ ุงู„ุฃู…ุฑูŠูƒูŠุฉ (OFAC) ุฑุณู…ูŠุงู‹ ุนู† ุฅุฏุฑุงุฌ ู…ู†ุตุฉ Nobitexโ€”ุฃูƒุจุฑ ุจูˆุฑุตุฉ ู„ู„ุฃุตูˆู„ ุงู„ุฑู‚ู…ูŠุฉ ููŠ ุฅูŠุฑุงู†โ€”ุถู…ู† ู‚ุงุฆู…ุฉ ุงู„ุนู‚ูˆุจุงุช ุงู„ุตุงุฑู…ุฉุŒ ุฅู„ู‰ ุฌุงู†ุจ ุซู„ุงุซุฉ ู…ู†ุตุงุช ุฅูŠุฑุงู†ูŠุฉ ุฃุฎุฑู‰ ูˆุงู„ู‚ูŠุงุฏุงุช ุงู„ุชู†ููŠุฐูŠุฉ ู„ู„ุดุฑูƒุฉ.
๐Ÿ”ฅ ู„ู…ุงุฐุง ุชุญุฑูƒุช ูˆุงุดู†ุทู† ุถุฏ ุงู„ู…ู†ุตุฉ ูˆู…ุง ู‡ูŠ ุงู„ุชู‡ู…ุŸ
ุดุฑูŠุงู† ุงู„ุณูŠูˆู„ุฉ ู„ู„ู†ุธุงู…: ุชุคูƒุฏ ุจูŠุงู†ุงุช ุงู„ุฎุฒุงู†ุฉ ุงู„ุฃู…ุฑูŠูƒูŠุฉ ุฃู† Nobitex ุนุงู„ุฌุช ูˆุญุฏู‡ุง ุฃูƒุซุฑ ู…ู† 50% ู…ู† ุฅุฌู…ุงู„ูŠ ุชุฏูู‚ุงุช ุงู„ูƒุฑูŠุจุชูˆ ุงู„ูˆุงุฑุฏุฉ ุฅู„ู‰ ุฅูŠุฑุงู† ุฎู„ุงู„ ุนุงู… 2025.
ุงู„ุชูุงู ูˆุบุณูŠู„ ุฃู…ูˆุงู„: ุชุชู‡ู… ูˆุงุดู†ุทู† ุงู„ู…ู†ุตุฉ ุจุชุณู‡ูŠู„ ุชุญูˆูŠู„ุงุช ู…ุงู„ูŠุฉ ุถุฎู…ุฉ ุชุงุจุนุฉ ู„ู„ุญุฑุณ ุงู„ุซูˆุฑูŠ ุงู„ุฅูŠุฑุงู†ูŠ (IRGC)ุŒ ูˆู…ุณุงุนุฏุฉ ุงู„ุจู†ูƒ ุงู„ู…ุฑูƒุฒูŠ ุงู„ุฅูŠุฑุงู†ูŠ ููŠ ุงู„ูˆุตูˆู„ ุฅู„ู‰ ู…ุฆุงุช ุงู„ู…ู„ุงูŠูŠู† ู…ู† ุงู„ุนู…ู„ุงุช ุงู„ู…ุณุชู‚ุฑุฉ (Stablecoins) ู„ุญู…ุงูŠุฉ ุงู„ุนู…ู„ุฉ ุงู„ู…ุญู„ูŠุฉ ู…ู† ุงู„ุงู†ู‡ูŠุงุฑ ูˆุชุฌุงูˆุฒ ุงู„ุนู‚ูˆุจุงุช ุงู„ุฏูˆู„ูŠุฉ.
ุญู…ุงูŠุฉ ุซุฑูˆุงุช ุงู„ู†ุธุงู…: ูˆูู‚ุงู‹ ู„ู„ุจูŠุงู†ุงุชุŒ ู„ุนุจุช ุงู„ู…ู†ุตุฉ ุฏูˆุฑุงู‹ ุจุงุฑุฒุงู‹ ููŠ ู†ู‚ู„ ูˆุญู…ุงูŠุฉ ุฃุตูˆู„ ุชุงุจุนุฉ ู„ุฑู…ูˆุฒ ุงู„ู†ุธุงู… ุงู„ุญุงูƒู… ู„ุชุฃู…ูŠู†ู‡ุง ุฎุงุฑุฌ ุงู„ุจู„ุงุฏ ุญุชู‰ ุฃุซู†ุงุก ูุชุฑุงุช ู‚ุทุน ุงู„ุฅู†ุชุฑู†ุช.
๐Ÿ” ู‚ุฑุงุกุฉ ููŠ ุจู†ูŠุฉ ุงู„ุณูˆู‚ ูˆุณูŠูƒูˆู„ูˆุฌูŠุฉ ุงู„ุณูŠูˆู„ุฉ (Market Structure):
ุชุญูˆู„ ุงู„ุนู‚ูˆุจุงุช ู†ุญูˆ ุงุณุชู‡ุฏุงู ุงู„ุฃูุฑุงุฏ ูˆุงู„ู‚ูŠุงุฏุงุช (ู…ุซู„ ุฑุฆูŠุณ ู…ุฌู„ุณ ุงู„ุฅุฏุงุฑุฉ ูˆุงู„ู…ุคุณุณูŠู†) ุจุฏู„ุงู‹ ู…ู† ุงู„ู…ู†ุตุงุช ูู‚ุท ูŠู…ุซู„ ุชุบูŠูŠุฑุงู‹ ุฌูˆู‡ุฑูŠุงู‹ ููŠ ู‚ูˆุงุนุฏ ุงู„ุงุดุชุจุงูƒ ุงู„ู…ุงู„ูŠ ุงู„ุฑู‚ู…ูŠ. ูู†ูŠู‘ุงู‹ุŒ ู‡ุฐุง ุงู„ู‚ุฑุงุฑ ูŠุญู…ู„ "ู…ุฎุงุทุฑ ุนู‚ูˆุจุงุช ุซุงู†ูˆูŠุฉ" (Secondary Sanctions)ุ› ู…ู…ุง ูŠุนู†ูŠ ุฃู† ุฃูŠ ู…ู†ุตุฉ ุนุงู„ู…ูŠุฉ ุฃูˆ ุตุงู†ุน ุณูˆู‚ ุฃูˆ ู…ุตุฏุฑ ุนู…ู„ุงุช ู…ุณุชู‚ุฑุฉ (ู…ุซู„ Tether) ุณูŠุชุนุงู…ู„ ู…ุน ุนู†ุงูˆูŠู† ู…ุฑุชุจุทุฉ ุจู‡ุฐู‡ ุงู„ู…ู†ุตุฉ ุณูŠุนุฑุถ ู†ูุณู‡ ู„ู„ุญุธุฑ ุงู„ููˆุฑูŠ.
ู‡ุฐุง ุงู„ุณูŠู†ุงุฑูŠูˆ ูŠุนุฒุฒ ู…ู† ุนู…ู„ูŠุงุช "ุชุทู‡ูŠุฑ ุงู„ุณูŠูˆู„ุฉ" (Liquidity Compliance) ุนู„ู‰ ุงู„ุณู„ุณู„ุฉุŒ ูˆู‚ุฏ ูŠุฏูุน ู„ุชุฌู…ูŠุฏ ู…ู„ุงูŠูŠู† ุงู„ุฏูˆู„ุงุฑุงุช ู…ู† ุงู„ุนู…ู„ุงุช ุงู„ู…ุณุชู‚ุฑุฉ ููŠ ุงู„ุณุงุนุงุช ุงู„ู‚ุงุฏู…ุฉุŒ ู…ู…ุง ูŠุฒูŠุฏ ู…ู† ุงู„ุถุบุท ูˆุงู„ุงุถุทุฑุงุจ ุงู„ู…ุคู‚ุช ููŠ ุงู„ุณูˆู‚ ุงู„ุฐูŠ ูŠุนุงู†ูŠ ุฃุณุงุณุงู‹ ู…ู† ุชู‚ู„ุจุงุช ุญุงุฏุฉ.
#CryptoNews #Regulations #Nobitex #Sanctions
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The U.S. Treasury has sanctioned four major Iranian crypto exchanges as part of its ongoing "Economic Fury" campaign against Iran. The exchanges targeted are: โ€ข Nobitex (Iran's largest crypto exchange) โ€ข Wallex โ€ข Bitpin โ€ข Ramzinex According to U.S. authorities, these platforms allegedly helped facilitate sanctions evasion and financial activity linked to sanctioned Iranian entities. U.S. persons and businesses are now prohibited from providing services to these exchanges. The spotlight is on Nobitex. Officials claim Nobitex processes roughly 50% of Iran's crypto trading volume and serves as a key part of what blockchain analytics firms describe as Iran's "digital dollar pipeline." The exchange and several executives, including chairman Amir Hossein Rad and CEO Seyed Ali Khoee, were added to the sanctions list. The announcement comes just days after U.S. Treasury Secretary Scott Bessent said authorities had seized nearly $1 billion in crypto linked to Iranian exchanges and wallets since the conflict began. Why this matters: Crypto is increasingly becoming part of global geopolitics. This isn't just a regulation story. It's a reminder that exchanges, stablecoins, and blockchain networks are now part of international financial strategy, sanctions enforcement, and economic warfare. The crypto market is no longer isolated from world events. #iran #Nobitex
The U.S. Treasury has sanctioned four major Iranian crypto exchanges as part of its ongoing "Economic Fury" campaign against Iran.

The exchanges targeted are:

โ€ข Nobitex (Iran's largest crypto exchange)
โ€ข Wallex
โ€ข Bitpin
โ€ข Ramzinex

According to U.S. authorities, these platforms allegedly helped facilitate sanctions evasion and financial activity linked to sanctioned Iranian entities. U.S. persons and businesses are now prohibited from providing services to these exchanges.

The spotlight is on Nobitex.

Officials claim Nobitex processes roughly 50% of Iran's crypto trading volume and serves as a key part of what blockchain analytics firms describe as Iran's "digital dollar pipeline." The exchange and several executives, including chairman Amir Hossein Rad and CEO Seyed Ali Khoee, were added to the sanctions list.

The announcement comes just days after U.S. Treasury Secretary Scott Bessent said authorities had seized nearly $1 billion in crypto linked to Iranian exchanges and wallets since the conflict began.

Why this matters:

Crypto is increasingly becoming part of global geopolitics.

This isn't just a regulation story. It's a reminder that exchanges, stablecoins, and blockchain networks are now part of international financial strategy, sanctions enforcement, and economic warfare.

The crypto market is no longer isolated from world events.

#iran #Nobitex
๐Ÿšจ BREAKING: U.S. Sanctions Iran's Largest Crypto Exchange, Nobitex ๐Ÿšจ The ๐Ÿ‡บ๐Ÿ‡ธ U.S. Treasury has officially sanctioned Nobitex, Iran's largest cryptocurrency exchange, accusing it of helping sanctioned Iranian entities and the IRGC move funds and bypass international restrictions. Nobitex is a major player in Iran's crypto ecosystem, reportedly serving over 11 million users and acting as a key gateway for digital asset trading in the country. Recent investigations alleged the platform facilitated large-scale transactions linked to sanctioned organizations. โš ๏ธ The sanctions also target several individuals connected to the exchange, while the U.S. warned that foreign institutions dealing with sanctioned entities could face penalties as well. ๐Ÿ“‰ This move could increase pressure on Iran's crypto sector and may spark broader discussions about crypto's role in sanctions evasion and cross-border finance. $BNB {spot}(BNBUSDT) $ETH {spot}(ETHUSDT) #CryptoNews #Nobitex #Iran #USSanctions #Bitcoin #CryptoMarket #Blockchain #Web3 #BreakingNews ๐Ÿš€
๐Ÿšจ BREAKING: U.S. Sanctions Iran's Largest Crypto Exchange, Nobitex ๐Ÿšจ

The ๐Ÿ‡บ๐Ÿ‡ธ U.S. Treasury has officially sanctioned Nobitex, Iran's largest cryptocurrency exchange, accusing it of helping sanctioned Iranian entities and the IRGC move funds and bypass international restrictions.

Nobitex is a major player in Iran's crypto ecosystem, reportedly serving over 11 million users and acting as a key gateway for digital asset trading in the country. Recent investigations alleged the platform facilitated large-scale transactions linked to sanctioned organizations.

โš ๏ธ The sanctions also target several individuals connected to the exchange, while the U.S. warned that foreign institutions dealing with sanctioned entities could face penalties as well.

๐Ÿ“‰ This move could increase pressure on Iran's crypto sector and may spark broader discussions about crypto's role in sanctions evasion and cross-border finance.
$BNB
$ETH

#CryptoNews #Nobitex #Iran #USSanctions #Bitcoin #CryptoMarket #Blockchain #Web3 #BreakingNews ๐Ÿš€
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38 ๅ„„็พŽๅ…ƒ็ฉฟ้Ž CoinEx๏ผŸTRM Labs ๆ–ฐๅ ฑๅ‘Šๅผ•็ˆ†็ˆญ่ญฐ TRM Labs ๆœ€ๆ–ฐๅ ฑๅ‘Š็‚ธๅ‡บๅคงๆ–™๏ผš้ŽๅŽปไธƒๅนด้–“๏ผŒ60 ๅคšๅ€‹ๅ—ๅˆถ่ฃ็š„ไผŠๆœ—ๅฏฆ้ซ”้€้Ž CoinEx ่ฝ‰็งปไบ†้ซ˜้” 38.4 ๅ„„็พŽๅ…ƒใ€‚ๅ…ถไธญ 27 ๅ„„ไพ†่‡ช CoinEx ่ˆ‡ไผŠๆœ—ๆœ€ๅคงไบคๆ˜“ๆ‰€ Nobitex ไน‹้–“็š„ๅพ€ไพ†๏ผŒๅนณๅ‡ๆฏๅคฉ็ด„ 100 ่ฌ็พŽๅ…ƒใ€‚CoinEx ๅพˆๅฟซๅ‡บไพ†ๅฆ่ช๏ผŒ่ชช้ˆไธŠๆ•ธๆ“šไธ็ญ‰ๆ–ผ็Ÿฅๆƒ…ๆˆ–ๅƒ่ˆ‡้•ๆณ•ใ€‚ไฝ†้€™ๆ•ธๅญ—็ขบๅฏฆ้ฉšไบบโ€”โ€”8% ็š„้žๆณ•ไบคๆ˜“ไปฝ้กๅฐๆฏ”ๅˆ่ฆไบคๆ˜“ๆ‰€็š„ 0.3%๏ผŒๅทฎไบ†ๅฟซ 27 ๅ€ใ€‚็พŽๅœ‹่ฒกๆ”ฟ้ƒจๅ‰›ๅˆถ่ฃไบ†ๅ››ๅฎถไผŠๆœ—ๅŠ ๅฏ†ไบคๆ˜“ๆ‰€๏ผŒ้€™ๅ ฑๅ‘Š็ฎ—ๆ˜ฏ่ฃœไบ†ไธ€ๅˆ€ใ€‚ๅคงๅฎถ่ฆบๅพ—้€™ๆ˜ฏ็›ฃ็ฎกๆผๆดž้‚„ๆ˜ฏๆœ‰ๆ„็‚บไน‹๏ผŸ๐Ÿค” #CoinEx #Nobitex #TRMLabs
38 ๅ„„็พŽๅ…ƒ็ฉฟ้Ž CoinEx๏ผŸTRM Labs ๆ–ฐๅ ฑๅ‘Šๅผ•็ˆ†็ˆญ่ญฐ

TRM Labs ๆœ€ๆ–ฐๅ ฑๅ‘Š็‚ธๅ‡บๅคงๆ–™๏ผš้ŽๅŽปไธƒๅนด้–“๏ผŒ60 ๅคšๅ€‹ๅ—ๅˆถ่ฃ็š„ไผŠๆœ—ๅฏฆ้ซ”้€้Ž CoinEx ่ฝ‰็งปไบ†้ซ˜้” 38.4 ๅ„„็พŽๅ…ƒใ€‚ๅ…ถไธญ 27 ๅ„„ไพ†่‡ช CoinEx ่ˆ‡ไผŠๆœ—ๆœ€ๅคงไบคๆ˜“ๆ‰€ Nobitex ไน‹้–“็š„ๅพ€ไพ†๏ผŒๅนณๅ‡ๆฏๅคฉ็ด„ 100 ่ฌ็พŽๅ…ƒใ€‚CoinEx ๅพˆๅฟซๅ‡บไพ†ๅฆ่ช๏ผŒ่ชช้ˆไธŠๆ•ธๆ“šไธ็ญ‰ๆ–ผ็Ÿฅๆƒ…ๆˆ–ๅƒ่ˆ‡้•ๆณ•ใ€‚ไฝ†้€™ๆ•ธๅญ—็ขบๅฏฆ้ฉšไบบโ€”โ€”8% ็š„้žๆณ•ไบคๆ˜“ไปฝ้กๅฐๆฏ”ๅˆ่ฆไบคๆ˜“ๆ‰€็š„ 0.3%๏ผŒๅทฎไบ†ๅฟซ 27 ๅ€ใ€‚็พŽๅœ‹่ฒกๆ”ฟ้ƒจๅ‰›ๅˆถ่ฃไบ†ๅ››ๅฎถไผŠๆœ—ๅŠ ๅฏ†ไบคๆ˜“ๆ‰€๏ผŒ้€™ๅ ฑๅ‘Š็ฎ—ๆ˜ฏ่ฃœไบ†ไธ€ๅˆ€ใ€‚ๅคงๅฎถ่ฆบๅพ—้€™ๆ˜ฏ็›ฃ็ฎกๆผๆดž้‚„ๆ˜ฏๆœ‰ๆ„็‚บไน‹๏ผŸ๐Ÿค”

#CoinEx #Nobitex #TRMLabs
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CoinEx ่ขซ็ˆ†ๆˆไผŠๆœ— 38 ๅ„„็พŽๅ…ƒๅŠ ๅฏ†้€š้“๏ผŒไป–ๅ€‘่ชช๏ผš็œŸไธ็Ÿฅ้“ ่ฏ็ˆพ่ก—ๆ—ฅๅ ฑๅ ฑไบ†ๅ€‹ๅคงๆ–™๏ผšTRM Labs ่ฟฝ่นค็™ผ็พ๏ผŒไผŠๆœ—ๅฏฆ้ซ”้ŽๅŽปๅ…ญๅนด้€้Ž CoinEx ่ฝ‰็งปไบ†่ถ…้Ž 38.4 ๅ„„็พŽๅ…ƒ๏ผŒ็”จไพ†็นž้Ž็พŽๅœ‹ๅˆถ่ฃใ€‚ๅ…ถไธญ 27 ๅ„„ๆ˜ฏ็›ดๆŽฅ่ทŸไผŠๆœ—ๆœฌๅœŸไบคๆ˜“ๆ‰€ Nobitex ้€ฒๅ‡บ็š„๏ผŒ้‚„ๆœ‰ไผŠๆœ—ๅคฎ่กŒ็š„ 6700 ่ฌไนŸ็ฉฟ้Žไบ† CoinEx ็š„็ณป็ตฑใ€‚ ๆœ€ๅฐทๅฐฌ็š„ๆ˜ฏ๏ผŒBinance 2022 ๅนด้–‹ๅง‹ๅšดๆ ผๅˆ่ฆๅพŒ๏ผŒCoinEx ๅฐฑ้ †ๅ‹ขๆŽฅไธ‹ไบ† Nobitex ๆœ€ๅคงๅœ‹้š›้€š้“็š„ไฝๅญใ€‚TRM ็ฎ—ๅ‡บไพ† CoinEx ็š„้žๆณ•ไบคๆ˜“ๆฏ”็އๆ˜ฏ่กŒๆฅญๅนณๅ‡็š„ 27 ๅ€โ€ฆโ€ฆ CoinEx ็ซ้€Ÿ็™ผ่ฒๆ˜Žๅฆ่ช็Ÿฅๆƒ…๏ผŒ่ชชๅทฒ็ถ“้–‹ๅง‹ๆŸฅๅธณใ€ๅฐไผŠๆœ— IPใ€ๆธ…็†็›ธ้—œๅธณๆˆถใ€‚ไธ้Ž CET ไปฃๅนฃไปŠๅคฉ็›ดๆŽฅ่ทŒไบ† 9%+๏ผŒๅธ‚ๅ ด็”จ่…ณๆŠ•็ฅจไบ†ใ€‚ โš ๏ธ ๆณจๆ„๏ผš็›ฎๅ‰ๅชๆœ‰ๅ ฑๅฐŽๅ’Œๆ•ธๆ“šๅˆ†ๆž๏ผŒOFAC ๅฐšๆœชๆญฃๅผๅˆถ่ฃ CoinExใ€‚ไฝ†้€™ๅ€‹ๅฃๅญไธ€ๆ—ฆๆ‰“้–‹๏ผŒ้›ขๅฒธไบคๆ˜“ๆ‰€็š„ๅˆ่ฆๅฃ“ๅŠ›ๅชๆœƒๆ›ดๅคงใ€‚ #CET #CoinEx #Nobitex
CoinEx ่ขซ็ˆ†ๆˆไผŠๆœ— 38 ๅ„„็พŽๅ…ƒๅŠ ๅฏ†้€š้“๏ผŒไป–ๅ€‘่ชช๏ผš็œŸไธ็Ÿฅ้“

่ฏ็ˆพ่ก—ๆ—ฅๅ ฑๅ ฑไบ†ๅ€‹ๅคงๆ–™๏ผšTRM Labs ่ฟฝ่นค็™ผ็พ๏ผŒไผŠๆœ—ๅฏฆ้ซ”้ŽๅŽปๅ…ญๅนด้€้Ž CoinEx ่ฝ‰็งปไบ†่ถ…้Ž 38.4 ๅ„„็พŽๅ…ƒ๏ผŒ็”จไพ†็นž้Ž็พŽๅœ‹ๅˆถ่ฃใ€‚ๅ…ถไธญ 27 ๅ„„ๆ˜ฏ็›ดๆŽฅ่ทŸไผŠๆœ—ๆœฌๅœŸไบคๆ˜“ๆ‰€ Nobitex ้€ฒๅ‡บ็š„๏ผŒ้‚„ๆœ‰ไผŠๆœ—ๅคฎ่กŒ็š„ 6700 ่ฌไนŸ็ฉฟ้Žไบ† CoinEx ็š„็ณป็ตฑใ€‚

ๆœ€ๅฐทๅฐฌ็š„ๆ˜ฏ๏ผŒBinance 2022 ๅนด้–‹ๅง‹ๅšดๆ ผๅˆ่ฆๅพŒ๏ผŒCoinEx ๅฐฑ้ †ๅ‹ขๆŽฅไธ‹ไบ† Nobitex ๆœ€ๅคงๅœ‹้š›้€š้“็š„ไฝๅญใ€‚TRM ็ฎ—ๅ‡บไพ† CoinEx ็š„้žๆณ•ไบคๆ˜“ๆฏ”็އๆ˜ฏ่กŒๆฅญๅนณๅ‡็š„ 27 ๅ€โ€ฆโ€ฆ

CoinEx ็ซ้€Ÿ็™ผ่ฒๆ˜Žๅฆ่ช็Ÿฅๆƒ…๏ผŒ่ชชๅทฒ็ถ“้–‹ๅง‹ๆŸฅๅธณใ€ๅฐไผŠๆœ— IPใ€ๆธ…็†็›ธ้—œๅธณๆˆถใ€‚ไธ้Ž CET ไปฃๅนฃไปŠๅคฉ็›ดๆŽฅ่ทŒไบ† 9%+๏ผŒๅธ‚ๅ ด็”จ่…ณๆŠ•็ฅจไบ†ใ€‚

โš ๏ธ ๆณจๆ„๏ผš็›ฎๅ‰ๅชๆœ‰ๅ ฑๅฐŽๅ’Œๆ•ธๆ“šๅˆ†ๆž๏ผŒOFAC ๅฐšๆœชๆญฃๅผๅˆถ่ฃ CoinExใ€‚ไฝ†้€™ๅ€‹ๅฃๅญไธ€ๆ—ฆๆ‰“้–‹๏ผŒ้›ขๅฒธไบคๆ˜“ๆ‰€็š„ๅˆ่ฆๅฃ“ๅŠ›ๅชๆœƒๆ›ดๅคงใ€‚

#CET #CoinEx #Nobitex
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Reports suggest that Iranian crypto exchange was allegedly founded by individuals linked to an elite political family, raising concerns about influence and transparency in the crypto space. The revelation, highlighted by , has sparked debate across the global crypto community. โš–๏ธ๐Ÿ“Š #CryptoNews #Nobitex #Iran #BlockchainNews #CryptoRegulation
Reports suggest that Iranian crypto exchange was allegedly founded by individuals linked to an elite political family, raising concerns about influence and transparency in the crypto space. The revelation, highlighted by , has sparked debate across the global crypto community. โš–๏ธ๐Ÿ“Š
#CryptoNews #Nobitex #Iran #BlockchainNews #CryptoRegulation
โš ๏ธ ุงู„ุนู‚ูˆุจุงุช ุงู„ุฃู…ุฑูŠูƒูŠุฉ ุชุทุงู„ ุจูˆุฑุตุฉ ู†ูˆุจูŠุชูƒุณ ุงู„ุฅูŠุฑุงู†ูŠุฉ ูˆุชุดุนู„ ุงู„ุชูˆุชุฑุงุช! ุตุนุฏุช ุงู„ูˆู„ุงูŠุงุช ุงู„ู…ุชุญุฏุฉ ุงู„ุถุบุท ุนู„ู‰ ุฅูŠุฑุงู† ุจูุฑุถ ุนู‚ูˆุจุงุช ุนู„ู‰ ุจูˆุฑุตุฉ ู†ูˆุจูŠุชูƒุณ ู„ู„ุนู…ู„ุงุช ุงู„ู…ุดูุฑุฉุŒ ู…ุชู‡ู…ุฉ ุฅูŠุงู‡ุง ุจุฏุนู… ุงู„ุญุฑุณ ุงู„ุซูˆุฑูŠ. ุชุฃุชูŠ ู‡ุฐู‡ ุงู„ุฎุทูˆุฉ ูˆุณุท ุชุตุงุนุฏ ู„ู„ุชูˆุชุฑุงุช ุงู„ุฌูŠูˆุณูŠุงุณูŠุฉ ูˆุงู„ุนุณูƒุฑูŠุฉุŒ ู…ู…ุง ูŠุนูƒุณ ุณุนูŠ ูˆุงุดู†ุทู† ู„ุชุฌููŠู ู…ุตุงุฏุฑ ุชู…ูˆูŠู„ ุทู‡ุฑุงู† ุนุจุฑ ุงู„ุฃุตูˆู„ ุงู„ุฑู‚ู…ูŠุฉ. โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” ๐Ÿ“Š ุงู„ุชุฃุซูŠุฑ: ๐Ÿ”ฅ ู…ุฑุชูุน ุฌุฏุงู‹ ๐Ÿท๏ธ REGULATION #CryptoSanctions #Iran #US #Nobitex #Geopolitics ๐Ÿ”— ุงู„ู…ุตุฏุฑ: https://cryptobriefing.com/us-strikes-tabriz-iran-crypto-sanctions-nobitex/
โš ๏ธ ุงู„ุนู‚ูˆุจุงุช ุงู„ุฃู…ุฑูŠูƒูŠุฉ ุชุทุงู„ ุจูˆุฑุตุฉ ู†ูˆุจูŠุชูƒุณ ุงู„ุฅูŠุฑุงู†ูŠุฉ ูˆุชุดุนู„ ุงู„ุชูˆุชุฑุงุช!

ุตุนุฏุช ุงู„ูˆู„ุงูŠุงุช ุงู„ู…ุชุญุฏุฉ ุงู„ุถุบุท ุนู„ู‰ ุฅูŠุฑุงู† ุจูุฑุถ ุนู‚ูˆุจุงุช ุนู„ู‰ ุจูˆุฑุตุฉ ู†ูˆุจูŠุชูƒุณ ู„ู„ุนู…ู„ุงุช ุงู„ู…ุดูุฑุฉุŒ ู…ุชู‡ู…ุฉ ุฅูŠุงู‡ุง ุจุฏุนู… ุงู„ุญุฑุณ ุงู„ุซูˆุฑูŠ. ุชุฃุชูŠ ู‡ุฐู‡ ุงู„ุฎุทูˆุฉ ูˆุณุท ุชุตุงุนุฏ ู„ู„ุชูˆุชุฑุงุช ุงู„ุฌูŠูˆุณูŠุงุณูŠุฉ ูˆุงู„ุนุณูƒุฑูŠุฉุŒ ู…ู…ุง ูŠุนูƒุณ ุณุนูŠ ูˆุงุดู†ุทู† ู„ุชุฌููŠู ู…ุตุงุฏุฑ ุชู…ูˆูŠู„ ุทู‡ุฑุงู† ุนุจุฑ ุงู„ุฃุตูˆู„ ุงู„ุฑู‚ู…ูŠุฉ.

โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”
๐Ÿ“Š ุงู„ุชุฃุซูŠุฑ: ๐Ÿ”ฅ ู…ุฑุชูุน ุฌุฏุงู‹
๐Ÿท๏ธ REGULATION

#CryptoSanctions #Iran #US #Nobitex #Geopolitics

๐Ÿ”— ุงู„ู…ุตุฏุฑ: https://cryptobriefing.com/us-strikes-tabriz-iran-crypto-sanctions-nobitex/
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โ€‹๐ŸŒ Crypto Spotlight: Nobitex and Iran's Crypto Market Iran's largest cryptocurrency exchange, Nobitex, has recently been in the news. With 11 million users and controlling approximately 70% of Iran's crypto activity, this platform is now surrounded by several major questions. ๐Ÿ” Key Findings & Controversies: Family Ties: According to reports (NS3.AI), Nobitex was started by two brothers from the Kharrazi family. They are said to be related to a prominent political family in Iran. Government Affiliation: Nobitex has categorically denied any government ties, but political links have raised questions about its independence. Suspicious Transactions: Blockchain analytics firms have identified restricted and state-linked transactions on the platform, which could be quite risky under international regulations. Business as Usual: Despite these allegations and regional tensions, Nobitex has continued its operations and processing transactions. ๐Ÿ’ก Point of View: Does an exchange's political background impact its credibility in the era of decentralized finance (DeFi)? $UB $SKYAI $B #CryptoNews #Nobitex #BlockchainAnalysis #IranCrypto #CryptoRegulation
โ€‹๐ŸŒ Crypto Spotlight: Nobitex and Iran's Crypto Market

Iran's largest cryptocurrency exchange, Nobitex, has recently been in the news. With 11 million users and controlling approximately 70% of Iran's crypto activity, this platform is now surrounded by several major questions.

๐Ÿ” Key Findings & Controversies:

Family Ties: According to reports (NS3.AI), Nobitex was started by two brothers from the Kharrazi family. They are said to be related to a prominent political family in Iran.

Government Affiliation: Nobitex has categorically denied any government ties, but political links have raised questions about its independence.

Suspicious Transactions: Blockchain analytics firms have identified restricted and state-linked transactions on the platform, which could be quite risky under international regulations.

Business as Usual: Despite these allegations and regional tensions, Nobitex has continued its operations and processing transactions.

๐Ÿ’ก Point of View:

Does an exchange's political background impact its credibility in the era of decentralized finance (DeFi)?
$UB $SKYAI $B
#CryptoNews #Nobitex #BlockchainAnalysis #IranCrypto #CryptoRegulation
Article
La conexiรณn entre el emprendimiento cripto de Trump y el mayor exchange de Irรกn๐Ÿ” Puntuaciรณn de impacto: 9/10 (Geopolรญtica + Cripto) ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฎ๐Ÿ‡ท El hallazgo clave La investigaciรณn de Reuters revela que Nobitex, el mayor exchange de Irรกn (sancionado por Occidente y en guerra con EE.UU.), ha procesado mรกs de USD $2.300 millones desde 2023 a travรฉs de las blockchains Tron y BNB Chain. La ironรญa: los fundadores de esas dos redes (Justin Sun y Changpeng Zhao) son prominentes respaldos financieros de World Liberty Financial, la empresa cripto del presidente Donald Trump y su familia. โ›“๏ธ Los flujos de dinero iranรญ ยท Volumen en Tron: mรกs de USD $2.000 millones desde enero de 2023. ยท Volumen en BNB Chain: al menos USD $317 millones en el mismo periodo. ยท Desde que comenzรณ la guerra con Israel (febrero 2026): USD $22,6 millones en BNB Chain y USD $550.000 en Tron. ยท Usuarios de Nobitex incluyen: el Banco Central de Irรกn y la Guardia Revolucionaria (IRGC), ambas entidades sancionadas por EE.UU. El propio banco central iranรญ comprรณ mรกs de USD $500 millones en USDT a travรฉs de Tron entre noviembre 2024 y junio 2025, segรบn Elliptic. ๐Ÿค Los vรญnculos con el equipo Trump Actor Relaciรณn con World Liberty Financial (WLF) Justin Sun (Tron) Invirtiรณ decenas de millones en tokens WLFI; luego demandรณ a WLF (abril 2026) y fue contrademandado. Changpeng Zhao (Binance) Su empresa fue incubadora de BNB Chain; recibiรณ un indulto de Trump en octubre 2025. Binance exchange Aceptรณ la stablecoin USD1 de WLF para una compra de USD $2.000 millones, dรกndole credibilidad. ๐Ÿ”น Dato clave: Binance actualmente posee USD $3.800 millones en el token USD1 de la familia Trump, segรบn Arkham. โš–๏ธ Posiciones oficiales ยท Casa Blanca: niega conflicto de interรฉs. โ€œLos intentos de Reuters de vincular a Trump con el sistema bancario de Irรกn son ridรญculosโ€. ยท World Liberty Financial: โ€œNo tenemos relaciรณn con Nobitex ni control sobre Tron o BNB Chainโ€. ยท Tron: โ€œSomos proveedores de tecnologรญa, no podemos monitorear cada transacciรณnโ€. ยท Binance / BNB Chain: โ€œBNB Chain es pรบblica, descentralizada, no es operada por Binanceโ€. (Pero documentos muestran que Zhao es el รบnico accionista de la empresa que gestiona el sitio web de BNB Chain). ๐Ÿง  Por quรฉ importa para el mercado cripto 1. Riesgo de sanciones secundarias: Empresas y validadores que operan redes pรบblicas podrรญan enfrentar presiรณn regulatoria si se usan para evadir sanciones. 2. Paradoja geopolรญtica: Mientras EE.UU. combate a Irรกn, las mismas redes que benefician al negocio cripto de Trump canalizan fondos iranรญes. 3. Descentralizaciรณn vs. realidad: Aunque Tron y BNB Chain son โ€œpรบblicasโ€, sus fundadores tienen poder e influencia significativos (y vรญnculos directos con la familia Trump). ๐Ÿ“Œ Conclusiรณn para tu portfolio No es un evento que vaya a colapsar el mercado, pero sรญ una seรฑal de alerta regulatoria. Los exchanges y blockchains que permitan flujos de entidades sancionadas podrรญan enfrentar acciones de la OFAC en el futuro. La neutralidad de las redes pรบblicas no las exime de responsabilidades legales. ๐Ÿ’ฌ ยฟCrees que esto afectarรก la adopciรณn institucional de Tron o BNB Chain? Te leo en comentarios. ๐Ÿ” Comparte esta investigaciรณn si quieres mantener a tu comunidad informada sobre los riesgos geopolรญticos del cripto. #Binance #BTC่ตฐๅŠฟๅˆ†ๆž #TRUMP #Nobitex

La conexiรณn entre el emprendimiento cripto de Trump y el mayor exchange de Irรกn

๐Ÿ” Puntuaciรณn de impacto: 9/10 (Geopolรญtica + Cripto)
๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฎ๐Ÿ‡ท El hallazgo clave
La investigaciรณn de Reuters revela que Nobitex, el mayor exchange de Irรกn (sancionado por Occidente y en guerra con EE.UU.), ha procesado mรกs de USD $2.300 millones desde 2023 a travรฉs de las blockchains Tron y BNB Chain.
La ironรญa: los fundadores de esas dos redes (Justin Sun y Changpeng Zhao) son prominentes respaldos financieros de World Liberty Financial, la empresa cripto del presidente Donald Trump y su familia.
โ›“๏ธ Los flujos de dinero iranรญ
ยท Volumen en Tron: mรกs de USD $2.000 millones desde enero de 2023.
ยท Volumen en BNB Chain: al menos USD $317 millones en el mismo periodo.
ยท Desde que comenzรณ la guerra con Israel (febrero 2026): USD $22,6 millones en BNB Chain y USD $550.000 en Tron.
ยท Usuarios de Nobitex incluyen: el Banco Central de Irรกn y la Guardia Revolucionaria (IRGC), ambas entidades sancionadas por EE.UU.
El propio banco central iranรญ comprรณ mรกs de USD $500 millones en USDT a travรฉs de Tron entre noviembre 2024 y junio 2025, segรบn Elliptic.
๐Ÿค Los vรญnculos con el equipo Trump
Actor Relaciรณn con World Liberty Financial (WLF)
Justin Sun (Tron) Invirtiรณ decenas de millones en tokens WLFI; luego demandรณ a WLF (abril 2026) y fue contrademandado.
Changpeng Zhao (Binance) Su empresa fue incubadora de BNB Chain; recibiรณ un indulto de Trump en octubre 2025.
Binance exchange Aceptรณ la stablecoin USD1 de WLF para una compra de USD $2.000 millones, dรกndole credibilidad.
๐Ÿ”น Dato clave: Binance actualmente posee USD $3.800 millones en el token USD1 de la familia Trump, segรบn Arkham.
โš–๏ธ Posiciones oficiales
ยท Casa Blanca: niega conflicto de interรฉs. โ€œLos intentos de Reuters de vincular a Trump con el sistema bancario de Irรกn son ridรญculosโ€.
ยท World Liberty Financial: โ€œNo tenemos relaciรณn con Nobitex ni control sobre Tron o BNB Chainโ€.
ยท Tron: โ€œSomos proveedores de tecnologรญa, no podemos monitorear cada transacciรณnโ€.
ยท Binance / BNB Chain: โ€œBNB Chain es pรบblica, descentralizada, no es operada por Binanceโ€. (Pero documentos muestran que Zhao es el รบnico accionista de la empresa que gestiona el sitio web de BNB Chain).
๐Ÿง  Por quรฉ importa para el mercado cripto
1. Riesgo de sanciones secundarias: Empresas y validadores que operan redes pรบblicas podrรญan enfrentar presiรณn regulatoria si se usan para evadir sanciones.
2. Paradoja geopolรญtica: Mientras EE.UU. combate a Irรกn, las mismas redes que benefician al negocio cripto de Trump canalizan fondos iranรญes.
3. Descentralizaciรณn vs. realidad: Aunque Tron y BNB Chain son โ€œpรบblicasโ€, sus fundadores tienen poder e influencia significativos (y vรญnculos directos con la familia Trump).
๐Ÿ“Œ Conclusiรณn para tu portfolio
No es un evento que vaya a colapsar el mercado, pero sรญ una seรฑal de alerta regulatoria. Los exchanges y blockchains que permitan flujos de entidades sancionadas podrรญan enfrentar acciones de la OFAC en el futuro. La neutralidad de las redes pรบblicas no las exime de responsabilidades legales.
๐Ÿ’ฌ ยฟCrees que esto afectarรก la adopciรณn institucional de Tron o BNB Chain? Te leo en comentarios.
๐Ÿ” Comparte esta investigaciรณn si quieres mantener a tu comunidad informada sobre los riesgos geopolรญticos del cripto.
#Binance #BTC่ตฐๅŠฟๅˆ†ๆž #TRUMP #Nobitex
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CoinEx ่ขซ็ˆ†ๆˆไผŠๆœ—ๅŠ ๅฏ†่ณ‡้‡‘ๅคง้€š้“๏ผŸ38 ๅ„„็พŽๅ…ƒๆต้Ž๏ผŒๅนณๅฐๆ€ฅ่ทณ่…ณ TRM Labs ๆœ€ๆ–ฐๅ ฑๅ‘Š็‚ธๅ ด๏ผš้ŽๅŽปไธƒๅนด้–“๏ผŒ่ถ…้Ž 60 ๅ€‹ๅ—ๅˆถ่ฃ็š„ไผŠๆœ—ๅŠ ๅฏ†ๅนณๅฐ้€้Ž CoinEx ่ฝ‰็งปไบ† 38.4 ๅ„„็พŽๅ…ƒใ€‚ไผŠๆœ—ๆœ€ๅคงไบคๆ˜“ๆ‰€ Nobitex ่ˆ‡ CoinEx ไน‹้–“ๆ—ฅๅ‡ๆตๆฐด็ด„ 100 ่ฌๅˆ€๏ผŒ2024 ๅนด CoinEx ๆ›ดๆ˜ฏๅ–ไปฃ Binance ๆˆไบ† Nobitex ๆœ€ๅคง็š„ๆตทๅค–ๅคฅไผดโ€”โ€”้‡ๅคงๅˆฐ TRM ็›ด่ชช้€™ใ€Œไธๅƒๆญฃๅธธๅธ‚ๅ ด่กŒ็‚บใ€ใ€‚ๆ›ด่ช‡ๅผต็š„ๆ˜ฏ๏ผŒไผŠๆœ—ๅคฎ่กŒ้‚„้€้Žๅคš้ˆ DeFi ็นž่ทฏ่ฝ‰ไบ† 6700 ่ฌ็พŽ้‡‘้€ฒๅŽป๏ผŒCoinEx ้€ฃ IRGC ๅ’Œ็œŸไธป้ปจ้—œ่ฏ้ŒขๅŒ…้ƒฝๆœ‰้ˆไธŠๆŽฅ่งธใ€‚ CoinEx ๅๆ‡‰ๅพˆๅฟซ๏ผŒ็›ดๆŽฅๅœจ X ไธŠ็™ผ่ฒๆ˜Ž๏ผšๅฆ่ช็Ÿฅๆƒ…ใ€ๅฆ่ชๆœ‰ไปปไฝ•ๅฎ˜ๆ–น่ฏ็นซ๏ผŒๅผท่ชฟ่‡ชๅทฑๆ˜ฏไธญ็ซ‹ๅนณๅฐ๏ผŒ้ˆไธŠ่ณ‡้‡‘ๆตโ‰ ๅนณๅฐๅƒ่ˆ‡้•ๆณ•ใ€‚ๅ ฑๅ‘Šไธ€ๅ‡บ๏ผŒCoinEx ็ง’ๆ—‹่ฝ‰็†ฑ้ŒขๅŒ…๏ผŒไบคๆ˜“้‡็žฌ้–“ๅพž็™พ่ฌ็ดšๆމๅˆฐไธๅˆฐ 15 ่ฌๅˆ€โ€”โ€”้€™ๆ‰‹้€ŸไนŸๆ˜ฏๆฒ’่ชฐไบ†ใ€‚็พŽๅœ‹่ฒก้•ท Bessent ไน‹ๅ‰้‚„ๆ”พ่ฉฑ่ชชๅทฒๅพžไผŠๆœ—็›ธ้—œๅฏฆ้ซ”ๆฒ’ๆ”ถไบ† 10 ๅ„„ๅŠ ๅฏ†่ณ‡็”ขใ€‚้€™ๆณขๅˆถ่ฃๅˆ่ฆๅคงๆˆฐๆ‰ๅ‰›้–‹ๆ‰“๏ผŒๅพŒ็บŒๅ€ผๅพ—ๆŒ็บŒ้—œๆณจใ€‚ #CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx ่ขซ็ˆ†ๆˆไผŠๆœ—ๅŠ ๅฏ†่ณ‡้‡‘ๅคง้€š้“๏ผŸ38 ๅ„„็พŽๅ…ƒๆต้Ž๏ผŒๅนณๅฐๆ€ฅ่ทณ่…ณ

TRM Labs ๆœ€ๆ–ฐๅ ฑๅ‘Š็‚ธๅ ด๏ผš้ŽๅŽปไธƒๅนด้–“๏ผŒ่ถ…้Ž 60 ๅ€‹ๅ—ๅˆถ่ฃ็š„ไผŠๆœ—ๅŠ ๅฏ†ๅนณๅฐ้€้Ž CoinEx ่ฝ‰็งปไบ† 38.4 ๅ„„็พŽๅ…ƒใ€‚ไผŠๆœ—ๆœ€ๅคงไบคๆ˜“ๆ‰€ Nobitex ่ˆ‡ CoinEx ไน‹้–“ๆ—ฅๅ‡ๆตๆฐด็ด„ 100 ่ฌๅˆ€๏ผŒ2024 ๅนด CoinEx ๆ›ดๆ˜ฏๅ–ไปฃ Binance ๆˆไบ† Nobitex ๆœ€ๅคง็š„ๆตทๅค–ๅคฅไผดโ€”โ€”้‡ๅคงๅˆฐ TRM ็›ด่ชช้€™ใ€Œไธๅƒๆญฃๅธธๅธ‚ๅ ด่กŒ็‚บใ€ใ€‚ๆ›ด่ช‡ๅผต็š„ๆ˜ฏ๏ผŒไผŠๆœ—ๅคฎ่กŒ้‚„้€้Žๅคš้ˆ DeFi ็นž่ทฏ่ฝ‰ไบ† 6700 ่ฌ็พŽ้‡‘้€ฒๅŽป๏ผŒCoinEx ้€ฃ IRGC ๅ’Œ็œŸไธป้ปจ้—œ่ฏ้ŒขๅŒ…้ƒฝๆœ‰้ˆไธŠๆŽฅ่งธใ€‚

CoinEx ๅๆ‡‰ๅพˆๅฟซ๏ผŒ็›ดๆŽฅๅœจ X ไธŠ็™ผ่ฒๆ˜Ž๏ผšๅฆ่ช็Ÿฅๆƒ…ใ€ๅฆ่ชๆœ‰ไปปไฝ•ๅฎ˜ๆ–น่ฏ็นซ๏ผŒๅผท่ชฟ่‡ชๅทฑๆ˜ฏไธญ็ซ‹ๅนณๅฐ๏ผŒ้ˆไธŠ่ณ‡้‡‘ๆตโ‰ ๅนณๅฐๅƒ่ˆ‡้•ๆณ•ใ€‚ๅ ฑๅ‘Šไธ€ๅ‡บ๏ผŒCoinEx ็ง’ๆ—‹่ฝ‰็†ฑ้ŒขๅŒ…๏ผŒไบคๆ˜“้‡็žฌ้–“ๅพž็™พ่ฌ็ดšๆމๅˆฐไธๅˆฐ 15 ่ฌๅˆ€โ€”โ€”้€™ๆ‰‹้€ŸไนŸๆ˜ฏๆฒ’่ชฐไบ†ใ€‚็พŽๅœ‹่ฒก้•ท Bessent ไน‹ๅ‰้‚„ๆ”พ่ฉฑ่ชชๅทฒๅพžไผŠๆœ—็›ธ้—œๅฏฆ้ซ”ๆฒ’ๆ”ถไบ† 10 ๅ„„ๅŠ ๅฏ†่ณ‡็”ขใ€‚้€™ๆณขๅˆถ่ฃๅˆ่ฆๅคงๆˆฐๆ‰ๅ‰›้–‹ๆ‰“๏ผŒๅพŒ็บŒๅ€ผๅพ—ๆŒ็บŒ้—œๆณจใ€‚

#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
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โ€‹๐Ÿ›‘ Crypto Compliance Update: Nobitex & OFAC Regulations In a significant development, Iran's largest crypto exchange, Nobitex, has not yet been included in the U.S. OFAC's SDN List, despite investigators finding links to $5 billion in flows and 11 million users on the platform. ๐Ÿ” Key Highlights: Massive Volume: Investigators have reported approximately $5 billion in observed flows linked to Nobitex. The UAE Connection: According to reports, Iran's Central Bank acquired $507 million in USDT through a UAE broker, mostly directed towards Nobitex. โ€‹OFAC Clarity: Although Nobitex is not on the SDN list, OFAC explained that Iranian digital asset exchanges are already classified as "Blocked Financial Institutions." Technical Note: This means that despite not being individually named, transacting with these platforms may be risky under US sanctions. ๐Ÿ›ก๏ธ Why does it matter? Compliance and regulatory news are crucial for institutional adoption and security in the crypto market. Global traders should keep an eye on such updates to avoid legal risks. $BILL $SAHARA $RAVE #CryptoNews #Nobitex #OFAC #BlockchainAnalysis #CryptoCompliance
โ€‹๐Ÿ›‘ Crypto Compliance Update: Nobitex & OFAC Regulations

In a significant development, Iran's largest crypto exchange, Nobitex, has not yet been included in the U.S. OFAC's SDN List, despite investigators finding links to $5 billion in flows and 11 million users on the platform.

๐Ÿ” Key Highlights:

Massive Volume: Investigators have reported approximately $5 billion in observed flows linked to Nobitex.

The UAE Connection: According to reports, Iran's Central Bank acquired $507 million in USDT through a UAE broker, mostly directed towards Nobitex.

โ€‹OFAC Clarity: Although Nobitex is not on the SDN list, OFAC explained that Iranian digital asset exchanges are already classified as "Blocked Financial Institutions."

Technical Note: This means that despite not being individually named, transacting with these platforms may be risky under US sanctions.

๐Ÿ›ก๏ธ Why does it matter?

Compliance and regulatory news are crucial for institutional adoption and security in the crypto market. Global traders should keep an eye on such updates to avoid legal risks.

$BILL $SAHARA $RAVE

#CryptoNews #Nobitex #OFAC #BlockchainAnalysis #CryptoCompliance
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CoinEx่ขซ็ˆ†ๆ˜ฏไผŠๆœ—38.4ๅ„„็พŽๅ…ƒๅŠ ๅฏ†้€š้“๏ผŸๅนณๅฐ็ง’ๅ›ž๏ผšๆฒ’้€™ๅ›žไบ‹ TRM Labsๆœ€ๆ–ฐๅ ฑๅ‘Š็‚ธๅ‡บไธ€ๅ€‹ๅคงๆ•ธๅญ—๏ผšCoinExๅœจไธƒๅนด้–“่™•็†ไบ†่ถ…้Ž38.4ๅ„„็พŽๅ…ƒ่ˆ‡ๅ—ๅˆถ่ฃไผŠๆœ—ๅฏฆ้ซ”็š„้ˆไธŠ่ณ‡้‡‘ๆตๅ‹•๏ผŒๅ…ถไธญ27ๅ„„ไพ†่‡ชไผŠๆœ—ๆœ€ๅคงไบคๆ˜“ๆ‰€Nobitexใ€‚ๅ ฑๅ‘Š้‚„ๆๅˆฐCoinExๆœ‰็›ดๆŽฅ้ˆไธŠๆšด้œฒๆถ‰ๅŠIRGC็ญ‰่ขซๅˆถ่ฃๅฏฆ้ซ”ใ€‚ ไธ้ŽCoinEx็•ถๅคฉๅฐฑ็™ผ่ฒๆ˜Žๅฆ่ชไธ€ๅˆ‡๏ผŒ่ชชใ€Œ่ณ‡้‡‘็ถ“้Žๅนณๅฐโ‰ ๅนณๅฐ็Ÿฅๆƒ…ๆˆ–ๅƒ่ˆ‡ใ€๏ผŒไธฆๅผท่ชฟไธๅŒๅ€ๅกŠ้ˆๅˆ†ๆžๅ…ฌๅธ็š„ๆ•ธๆ“šๅทฎ็•ฐๅพˆๅคง๏ผŒไธ่ƒฝๅ–ฎไฟกไธ€ๅฎถใ€‚ ๅ€ผๅพ—ๆณจๆ„็š„ๆ˜ฏ๏ผŒ็พŽๅœ‹6ๆœˆๅˆๅฐNobitex็ญ‰ๅ››ๅฎถไผŠๆœ—ไบคๆ˜“ๆ‰€ๅˆถ่ฃๅพŒ๏ผŒCoinEx่ˆ‡ไผŠๆœ—้–“็š„้ˆไธŠๆต้‡ๅพžๆฏๅคฉ็™พ่ฌ็ดšๆšด่ทŒๅˆฐ15่ฌ็พŽๅ…ƒไปฅไธ‹โ€”โ€”CoinEx่ชชๅทฒ็ถ“ๅ•Ÿๅ‹•้€€ๅ‡บๆต็จ‹ใ€‚ไฝ†TRM LabsไนŸๆ้†’๏ผŒ้€™ไบ›ไบคๆ˜“ๆ‰€ๅฏ่ƒฝ้‚„ๆœ‰ๆœชๅ…ฌ้–‹็š„็งไบบๅธณๆˆถๅœจ้‹ไฝœใ€‚ ๐Ÿ” ้‡้ปžไธๆ˜ฏ็ซ™้‚Š๏ผŒ่€Œๆ˜ฏ็œ‹็œ‹ๅŠ ๅฏ†ไบคๆ˜“ๆ‰€็š„ๅˆ่ฆๅบ•็ทšๅˆฐๅบ•ๅœจๅ“ช่ฃกใ€‚ #CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx่ขซ็ˆ†ๆ˜ฏไผŠๆœ—38.4ๅ„„็พŽๅ…ƒๅŠ ๅฏ†้€š้“๏ผŸๅนณๅฐ็ง’ๅ›ž๏ผšๆฒ’้€™ๅ›žไบ‹

TRM Labsๆœ€ๆ–ฐๅ ฑๅ‘Š็‚ธๅ‡บไธ€ๅ€‹ๅคงๆ•ธๅญ—๏ผšCoinExๅœจไธƒๅนด้–“่™•็†ไบ†่ถ…้Ž38.4ๅ„„็พŽๅ…ƒ่ˆ‡ๅ—ๅˆถ่ฃไผŠๆœ—ๅฏฆ้ซ”็š„้ˆไธŠ่ณ‡้‡‘ๆตๅ‹•๏ผŒๅ…ถไธญ27ๅ„„ไพ†่‡ชไผŠๆœ—ๆœ€ๅคงไบคๆ˜“ๆ‰€Nobitexใ€‚ๅ ฑๅ‘Š้‚„ๆๅˆฐCoinExๆœ‰็›ดๆŽฅ้ˆไธŠๆšด้œฒๆถ‰ๅŠIRGC็ญ‰่ขซๅˆถ่ฃๅฏฆ้ซ”ใ€‚

ไธ้ŽCoinEx็•ถๅคฉๅฐฑ็™ผ่ฒๆ˜Žๅฆ่ชไธ€ๅˆ‡๏ผŒ่ชชใ€Œ่ณ‡้‡‘็ถ“้Žๅนณๅฐโ‰ ๅนณๅฐ็Ÿฅๆƒ…ๆˆ–ๅƒ่ˆ‡ใ€๏ผŒไธฆๅผท่ชฟไธๅŒๅ€ๅกŠ้ˆๅˆ†ๆžๅ…ฌๅธ็š„ๆ•ธๆ“šๅทฎ็•ฐๅพˆๅคง๏ผŒไธ่ƒฝๅ–ฎไฟกไธ€ๅฎถใ€‚

ๅ€ผๅพ—ๆณจๆ„็š„ๆ˜ฏ๏ผŒ็พŽๅœ‹6ๆœˆๅˆๅฐNobitex็ญ‰ๅ››ๅฎถไผŠๆœ—ไบคๆ˜“ๆ‰€ๅˆถ่ฃๅพŒ๏ผŒCoinEx่ˆ‡ไผŠๆœ—้–“็š„้ˆไธŠๆต้‡ๅพžๆฏๅคฉ็™พ่ฌ็ดšๆšด่ทŒๅˆฐ15่ฌ็พŽๅ…ƒไปฅไธ‹โ€”โ€”CoinEx่ชชๅทฒ็ถ“ๅ•Ÿๅ‹•้€€ๅ‡บๆต็จ‹ใ€‚ไฝ†TRM LabsไนŸๆ้†’๏ผŒ้€™ไบ›ไบคๆ˜“ๆ‰€ๅฏ่ƒฝ้‚„ๆœ‰ๆœชๅ…ฌ้–‹็š„็งไบบๅธณๆˆถๅœจ้‹ไฝœใ€‚

๐Ÿ” ้‡้ปžไธๆ˜ฏ็ซ™้‚Š๏ผŒ่€Œๆ˜ฏ็œ‹็œ‹ๅŠ ๅฏ†ไบคๆ˜“ๆ‰€็š„ๅˆ่ฆๅบ•็ทšๅˆฐๅบ•ๅœจๅ“ช่ฃกใ€‚

#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
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Bullish
๐Ÿšจ O BANCO CENTRAL DO IRรƒ FOI IDENTIFICADO ON-CHAIN Segundo o Arkham, o Banco Central do Irรฃ agora foi desanonimizado on-chain Isso acontece depois que a Tether congelou US$ 344 milhรตes em USDT vinculados a carteiras supostamente usadas pelo Irรฃ para burlar sanรงรตes A entidade identificada atualmente inclui duas carteiras Tron $TRX contendo cerca de US$ 344 milhรตes, quase inteiramente em $USDT congelada Dito isso, o Irรฃ provavelmente controla carteiras adicionais nรฃo identificadas, com conexรตes supostamente ligadas a exchanges iranianas e russas como #Nobitex e #GarantexArrest $LAB ๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€ {spot}(COSUSDT) {future}(LABUSDT) {spot}(TRXUSDT) #news #BinanceOnline #iran
๐Ÿšจ O BANCO CENTRAL DO IRรƒ FOI IDENTIFICADO ON-CHAIN

Segundo o Arkham, o Banco Central do Irรฃ agora foi desanonimizado on-chain

Isso acontece depois que a Tether congelou US$ 344 milhรตes em USDT vinculados a carteiras supostamente usadas pelo Irรฃ para burlar sanรงรตes

A entidade identificada atualmente inclui duas carteiras Tron $TRX contendo cerca de US$ 344 milhรตes, quase inteiramente em $USDT congelada

Dito isso, o Irรฃ provavelmente controla carteiras adicionais nรฃo identificadas, com conexรตes supostamente ligadas a exchanges iranianas e russas como #Nobitex e #GarantexArrest

$LAB ๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€


#news #BinanceOnline #iran
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แ€กแ€ฎแ€›แ€”แ€บแ€›แ€ฒแ€ท แ€กแ€€แ€ผแ€ฎแ€ธแ€†แ€ฏแ€ถแ€ธ Nobitex Exchange แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€™แ€พแ€ฌ แ€˜แ€šแ€บแ€žแ€ฐแ€แ€ฝแ€ฑ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€ฌแ€œแ€ฒ?Crypto แ€†แ€ญแ€ฏแ€แ€ฌ แ€—แ€Ÿแ€ญแ€ฏแ€แ€ปแ€ฏแ€•แ€บแ€€แ€ญแ€ฏแ€„แ€บแ€™แ€พแ€ฏแ€€แ€„แ€บแ€ธแ€œแ€ฝแ€แ€บแ€›แ€™แ€šแ€บ (Decentralized แ€–แ€ผแ€…แ€บแ€›แ€™แ€šแ€บ) แ€œแ€ญแ€ฏแ€ท แ€€แ€ปแ€ฝแ€”แ€บแ€แ€ฑแ€ฌแ€บแ€แ€ญแ€ฏแ€ท แ€šแ€ฏแ€ถแ€€แ€ผแ€Šแ€บแ€แ€ฒแ€ทแ€€แ€ผแ€แ€ฌแ€•แ€ซแ‹ แ€’แ€ซแ€•แ€ฑแ€™แ€ฒแ€ท แ€กแ€แ€ฏ Reuters แ€›แ€ฒแ€ท แ€‘แ€ญแ€แ€บแ€œแ€”แ€ทแ€บแ€…แ€›แ€ฌ แ€…แ€ฏแ€ถแ€…แ€™แ€บแ€ธแ€…แ€…แ€บแ€†แ€ฑแ€ธแ€™แ€พแ€ฏแ€กแ€žแ€…แ€บแ€กแ€›แ€แ€ฑแ€ฌแ€ท แ€กแ€ฎแ€›แ€”แ€บแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฒแ€ท แ€กแ€€แ€ผแ€ฎแ€ธแ€†แ€ฏแ€ถแ€ธ Crypto Exchange แ€–แ€ผแ€…แ€บแ€แ€ฒแ€ท Nobitex แ€›แ€ฒแ€ท แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€™แ€พแ€ฌ แ€‘แ€„แ€บแ€‘แ€ฌแ€ธแ€แ€ฌแ€‘แ€€แ€บ แ€•แ€ญแ€ฏแ€•แ€ผแ€ฎแ€ธ แ€€แ€ผแ€ฎแ€ธแ€™แ€ฌแ€ธแ€แ€ฒแ€ท แ€กแ€„แ€บแ€กแ€ฌแ€ธแ€…แ€ฏแ€แ€ฝแ€ฑ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€šแ€บแ€†แ€ญแ€ฏแ€แ€ฌ แ€•แ€ฑแ€ซแ€บแ€‘แ€ฝแ€€แ€บแ€œแ€ฌแ€แ€ฒแ€ทแ€•แ€ซแ€•แ€ผแ€ฎแ‹ ๐Ÿฆ "Aghazadehs" - แ€‘แ€ญแ€•แ€บแ€แ€”แ€บแ€ธแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธ แ€™แ€ญแ€žแ€ฌแ€ธแ€…แ€ฏแ€แ€„แ€บแ€™แ€ปแ€ฌแ€ธแ แ€œแ€€แ€บแ€แ€ปแ€€แ€บแ€œแ€ฌแ€ธ? Reuters แ€›แ€ฒแ€ท แ€กแ€†แ€ญแ€ฏแ€กแ€› Nobitex แ€€แ€ญแ€ฏ แ€แ€Šแ€บแ€‘แ€ฑแ€ฌแ€„แ€บแ€แ€ฒแ€ทแ€žแ€ฐแ€แ€ฝแ€ฑแ€Ÿแ€ฌ แ€žแ€ฌแ€™แ€”แ€บ Tech แ€œแ€ฏแ€•แ€บแ€„แ€”แ€บแ€ธแ€›แ€พแ€„แ€บแ€แ€ฝแ€ฑ แ€™แ€Ÿแ€ฏแ€แ€บแ€˜แ€ฒ แ€กแ€ฎแ€›แ€”แ€บแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฒแ€ท แ€กแ€“แ€ญแ€•แ€แ€ญ (Supreme Leader) แ€”แ€ฒแ€ท แ€แ€ญแ€ฏแ€€แ€บแ€›แ€ญแ€ฏแ€€แ€บแ€”แ€ฎแ€ธแ€…แ€•แ€บแ€แ€ฒแ€ท แ€‘แ€ญแ€•แ€บแ€แ€”แ€บแ€ธแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธ แ€กแ€žแ€ญแ€ฏแ€„แ€บแ€ธแ€กแ€แ€ญแ€ฏแ€„แ€บแ€ธแ€€ "แ€žแ€ฌแ€ธแ€แ€ฑแ€ฌแ€บแ€™แ€ฑแ€ฌแ€„แ€บแ€™แ€ปแ€ฌแ€ธ" (Aghazadehs) แ€–แ€ผแ€…แ€บแ€”แ€ฑแ€แ€ฌแ€€แ€ญแ€ฏ แ€แ€ฝแ€ฑแ€ทแ€›แ€พแ€ญแ€แ€ฒแ€ทแ€›แ€•แ€ซแ€แ€šแ€บแ‹ แ€’แ€ซแ€Ÿแ€ฌ Crypto แ€”แ€šแ€บแ€•แ€šแ€บแ€™แ€พแ€ฌ แ€กแ€แ€ฑแ€ฌแ€บแ€œแ€ฑแ€ธ แ€‚แ€šแ€€แ€บแ€›แ€ญแ€ฏแ€€แ€บแ€žแ€ฝแ€ฌแ€ธแ€…แ€ฑแ€แ€ฒแ€ท แ€žแ€แ€„แ€บแ€ธแ€•แ€ซแ€•แ€ฒแ‹ แแ‹ แ€„แ€ฝแ€ฑแ€€แ€ผแ€ฑแ€ธแ€กแ€ฌแ€แ€ฌแ€”แ€ฒแ€ท แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธ: แ€กแ€ฎแ€›แ€”แ€บแ€Ÿแ€ฌ แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€แ€€แ€ฌแ€›แ€ฒแ€ท แ€…แ€ฎแ€ธแ€•แ€ฝแ€ฌแ€ธแ€›แ€ฑแ€ธ แ€•แ€ญแ€แ€บแ€†แ€ญแ€ฏแ€ทแ€™แ€พแ€ฏ (Sanctions) แ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€กแ€•แ€ผแ€„แ€บแ€ธแ€กแ€‘แ€”แ€บ แ€แ€ถแ€‘แ€ฌแ€ธแ€›แ€แ€ฒแ€ท แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€•แ€ซแ‹ แ€’แ€ฎแ€œแ€ญแ€ฏแ€กแ€แ€ผแ€ฑแ€กแ€”แ€ฑแ€™แ€พแ€ฌ แ€กแ€…แ€ญแ€ฏแ€ธแ€›แ€”แ€ฒแ€ท แ€”แ€ฎแ€ธแ€…แ€•แ€บแ€žแ€ฐแ€แ€ฝแ€ฑแ€€ Exchange แ€แ€…แ€บแ€แ€ฏแ€€แ€ญแ€ฏ แ€•แ€ญแ€ฏแ€„แ€บแ€†แ€ญแ€ฏแ€„แ€บแ€‘แ€ฌแ€ธแ€แ€ฌแ€Ÿแ€ฌ แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€แ€€แ€ฌ แ€„แ€ฝแ€ฑแ€œแ€ฝแ€พแ€ฒแ€•แ€ผแ€ฑแ€ฌแ€„แ€บแ€ธแ€™แ€พแ€ฏแ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€œแ€ปแ€พแ€ญแ€ฏแ€ทแ€แ€พแ€€แ€บแ€œแ€ฏแ€•แ€บแ€†แ€ฑแ€ฌแ€„แ€บแ€–แ€ญแ€ฏแ€ท แ€’แ€ซแ€™แ€พแ€™แ€Ÿแ€ฏแ€แ€บ Sanctions แ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€›แ€พแ€ฑแ€ฌแ€„แ€บแ€€แ€ฝแ€„แ€บแ€ธแ€–แ€ญแ€ฏแ€ท แ€กแ€žแ€ฏแ€ถแ€ธแ€แ€ปแ€”แ€ฑแ€žแ€œแ€ฌแ€ธแ€†แ€ญแ€ฏแ€แ€ฒแ€ท แ€™แ€ฑแ€ธแ€แ€ฝแ€”แ€บแ€ธแ€แ€ฝแ€ฑ แ€‘แ€ฝแ€€แ€บแ€œแ€ฌแ€…แ€ฑแ€•แ€ซแ€แ€šแ€บแ‹ แ‚แ‹ User แ€แ€ฝแ€ฑแ€›แ€ฒแ€ท แ€šแ€ฏแ€ถแ€€แ€ผแ€Šแ€บแ€™แ€พแ€ฏ: Nobitex แ€™แ€พแ€ฌ แ€กแ€žแ€ฏแ€ถแ€ธแ€•แ€ผแ€ฏแ€žแ€ฐ แ€žแ€”แ€บแ€ธแ€”แ€ฒแ€ทแ€แ€ปแ€ฎ แ€›แ€พแ€ญแ€”แ€ฑแ€•แ€ซแ€แ€šแ€บแ‹ แ€กแ€แ€ฏแ€œแ€ญแ€ฏ แ€žแ€แ€„แ€บแ€ธแ€แ€ฝแ€ฑ แ€‘แ€ฝแ€€แ€บแ€œแ€ฌแ€แ€ฒแ€ทแ€กแ€แ€ซแ€™แ€พแ€ฌ แ€กแ€žแ€ฏแ€ถแ€ธแ€•แ€ผแ€ฏแ€žแ€ฐแ€แ€ฝแ€ฑแ€›แ€ฒแ€ท Data แ€แ€ฝแ€ฑแ€”แ€ฒแ€ท แ€•แ€ญแ€ฏแ€„แ€บแ€†แ€ญแ€ฏแ€„แ€บแ€™แ€พแ€ฏแ€แ€ฝแ€ฑแ€Ÿแ€ฌ แ€กแ€…แ€ญแ€ฏแ€ธแ€›แ€›แ€ฒแ€ท แ€œแ€€แ€บแ€กแ€ฑแ€ฌแ€€แ€บแ€™แ€พแ€ฌ แ€œแ€ฏแ€ถแ€แ€ผแ€ฏแ€ถแ€™แ€พแ€ฏ แ€›แ€พแ€ญแ€•แ€ซแ€ทแ€™แ€œแ€ฌแ€ธแ€†แ€ญแ€ฏแ€แ€ฒแ€ท แ€…แ€ญแ€ฏแ€ธแ€›แ€ญแ€™แ€บแ€™แ€พแ€ฏแ€แ€ฝแ€ฑ แ€™แ€ผแ€„แ€ทแ€บแ€แ€€แ€บแ€œแ€ฌแ€”แ€ฑแ€•แ€ซแ€แ€šแ€บแ‹ แƒแ‹ Crypto แ€›แ€ฒแ€ท แ€กแ€”แ€พแ€…แ€บแ€žแ€ฌแ€› แ€•แ€ปแ€ฑแ€ฌแ€€แ€บแ€†แ€ฏแ€ถแ€ธแ€แ€ผแ€„แ€บแ€ธ: Crypto แ€€แ€ญแ€ฏ "แ€œแ€ฝแ€แ€บแ€œแ€•แ€บแ€™แ€พแ€ฏ" แ€กแ€แ€ฝแ€€แ€บ แ€žแ€ฏแ€ถแ€ธแ€€แ€ผแ€แ€ฌแ€–แ€ผแ€…แ€บแ€•แ€ฑแ€™แ€šแ€ทแ€บแŠ แ€กแ€ฌแ€แ€ฌแ€›แ€พแ€ญแ€žแ€ฐแ€แ€ฝแ€ฑแ€€ แ€’แ€ซแ€€แ€ญแ€ฏ แ€€แ€…แ€ฌแ€ธแ€€แ€ฝแ€„แ€บแ€ธแ€แ€…แ€บแ€แ€ฏแ€œแ€ญแ€ฏ แ€กแ€žแ€ฏแ€ถแ€ธแ€แ€ปแ€”แ€ฑแ€แ€šแ€บแ€†แ€ญแ€ฏแ€แ€ฒแ€ท แ€กแ€แ€ปแ€€แ€บแ€€แ€แ€ฑแ€ฌแ€ท DeFi แ€œแ€ฑแ€ฌแ€€แ€žแ€ฌแ€ธแ€แ€ฝแ€ฑแ€กแ€แ€ฝแ€€แ€บ แ€แ€ฑแ€ฌแ€บแ€แ€ฑแ€ฌแ€บแ€œแ€ฑแ€ธ แ€…แ€ญแ€แ€บแ€•แ€ปแ€€แ€บแ€…แ€›แ€ฌแ€€แ€ฑแ€ฌแ€„แ€บแ€ธแ€แ€ฒแ€ท แ€กแ€แ€ปแ€€แ€บแ€•แ€ซแ€•แ€ฒแ‹ แ€’แ€ฎแ€–แ€ผแ€…แ€บแ€›แ€•แ€บแ€€ แ€€แ€ปแ€ฝแ€”แ€บแ€แ€ฑแ€ฌแ€บแ€แ€ญแ€ฏแ€ทแ€€แ€ญแ€ฏ แ€แ€…แ€บแ€แ€ฏ แ€žแ€แ€ญแ€•แ€ฑแ€ธแ€œแ€ญแ€ฏแ€€แ€บแ€แ€ฌแ€€ "Trust, but Verify" แ€•แ€ซแ€•แ€ฒแ‹ Exchange แ€แ€…แ€บแ€แ€ฏแ€€แ€ญแ€ฏ แ€žแ€ฏแ€ถแ€ธแ€แ€ฑแ€ฌแ€ทแ€™แ€šแ€บแ€†แ€ญแ€ฏแ€›แ€„แ€บ - แ€กแ€ฒแ€’แ€ฎ Exchange แ€›แ€ฒแ€ท แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€€ Backing แ€€ แ€˜แ€šแ€บแ€žแ€ฐแ€œแ€ฒ?แ€˜แ€šแ€บแ€œแ€ญแ€ฏ แ€ฅแ€•แ€’แ€ฑแ€แ€ฝแ€ฑแ€กแ€ฑแ€ฌแ€€แ€บแ€™แ€พแ€ฌ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€ฌแ€œแ€ฒ?แ€€แ€ญแ€ฏแ€šแ€ทแ€บแ€›แ€ฒแ€ท Assets แ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ Centralized Exchange แ€แ€ฝแ€ฑแ€™แ€พแ€ฌแ€แ€„แ€บ แ€•แ€ฏแ€ถแ€™แ€‘แ€ฌแ€ธแ€˜แ€ฒ แ€œแ€ฏแ€ถแ€แ€ผแ€ฏแ€ถแ€แ€ฒแ€ท Wallet แ€แ€ฝแ€ฑแ€™แ€พแ€ฌ แ€แ€ฝแ€ฒแ€žแ€ญแ€™แ€บแ€ธแ€‘แ€ฌแ€ธแ€–แ€ญแ€ฏแ€ท แ€˜แ€šแ€บแ€œแ€ฑแ€ฌแ€€แ€บ แ€กแ€›แ€ฑแ€ธแ€€แ€ผแ€ฎแ€ธแ€œแ€ฒ? แ€†แ€ญแ€ฏแ€แ€ฌแ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€•แ€ผแ€”แ€บแ€•แ€ผแ€ฎแ€ธ แ€žแ€แ€ญแ€•แ€ฑแ€ธแ€”แ€ฑแ€žแ€œแ€ญแ€ฏแ€•แ€ซแ€•แ€ฒแ‹ แ€”แ€ญแ€‚แ€ฏแ€ถแ€ธแ€แ€ปแ€ฏแ€•แ€บแ€กแ€”แ€ฑแ€”แ€ฒแ€ท... แ€€แ€™แ€นแ€˜แ€ฌแ€€แ€ผแ€ฎแ€ธแ€€ Crypto แ€€แ€ญแ€ฏ แ€œแ€€แ€บแ€แ€ถแ€œแ€ฌแ€แ€ฌแ€”แ€ฒแ€ทแ€กแ€™แ€ปแ€พ แ€กแ€…แ€ญแ€ฏแ€ธแ€›แ€แ€ฝแ€ฑแ€€แ€œแ€Šแ€บแ€ธ แ€’แ€ฎแ€”แ€Šแ€บแ€ธแ€•แ€Šแ€ฌแ€€แ€ญแ€ฏ แ€žแ€ฐแ€แ€ญแ€ฏแ€ทแ€›แ€ฒแ€ท แ€กแ€€แ€ปแ€ญแ€ฏแ€ธแ€…แ€ฎแ€ธแ€•แ€ฝแ€ฌแ€ธแ€กแ€แ€ฝแ€€แ€บ แ€˜แ€šแ€บแ€œแ€ญแ€ฏแ€กแ€žแ€ฏแ€ถแ€ธแ€แ€ปแ€›แ€™แ€œแ€ฒแ€†แ€ญแ€ฏแ€แ€ฌ แ€•แ€ญแ€ฏแ€•แ€ผแ€ฎแ€ธ แ€”แ€€แ€บแ€”แ€€แ€บแ€”แ€ฒแ€”แ€ฒ แ€œแ€ฑแ€ทแ€œแ€ฌแ€œแ€ฌแ€€แ€ผแ€•แ€ซแ€•แ€ผแ€ฎแ‹ แ€กแ€ฎแ€›แ€”แ€บแ€›แ€ฒแ€ท Nobitex แ€–แ€ผแ€…แ€บแ€…แ€‰แ€บแ€Ÿแ€ฌ แ€กแ€…แ€›แ€ฏแ€ถแ€•แ€ฒ แ€›แ€พแ€ญแ€•แ€ซแ€žแ€ฑแ€ธแ€แ€šแ€บแ‹ แ€›แ€พแ€ฑแ€ทแ€œแ€ปแ€พแ€ฑแ€ฌแ€€แ€บ แ€แ€แ€ผแ€ฌแ€ธแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€แ€ฝแ€ฑแ€™แ€พแ€ฌแ€›แ€ฑแ€ฌ แ€˜แ€šแ€บแ€œแ€ญแ€ฏ "Deep State" แ€แ€ฝแ€ฑ แ€•แ€ฑแ€ซแ€บแ€œแ€ฌแ€ฆแ€ธแ€™แ€œแ€ฒแ€†แ€ญแ€ฏแ€แ€ฌ แ€…แ€ฑแ€ฌแ€„แ€ทแ€บแ€€แ€ผแ€Šแ€ทแ€บแ€›แ€™แ€พแ€ฌแ€•แ€ซแ‹ ๐Ÿ’ฌ แ€Šแ€ญแ€ฏแ€€แ€ฎแ€แ€ญแ€ฏแ€ท แ€กแ€™แ€ผแ€„แ€บแ€€แ€›แ€ฑแ€ฌ... Exchange แ€แ€…แ€บแ€แ€ฏแ€›แ€ฒแ€ท แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€™แ€พแ€ฌ แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธแ€กแ€›แ€พแ€ญแ€”แ€บแ€กแ€แ€ซแ€แ€ฝแ€ฑ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€ฌแ€€ Crypto แ€œแ€ฑแ€ฌแ€€แ€กแ€แ€ฝแ€€แ€บ แ€กแ€ฌแ€ธแ€žแ€ฌแ€แ€ปแ€€แ€บแ€œแ€ฌแ€ธ? แ€กแ€ฌแ€ธแ€”แ€Šแ€บแ€ธแ€แ€ปแ€€แ€บแ€œแ€ฌแ€ธ? แ€กแ€ฑแ€ฌแ€€แ€บแ€€ Comment แ€™แ€พแ€ฌ แ€†แ€ฝแ€ฑแ€ธแ€”แ€ฝแ€ฑแ€ธแ€žแ€ฝแ€ฌแ€ธแ€€แ€ผแ€•แ€ซแ€ฆแ€ธแ€—แ€ป! #Nobitex #CryptoInvestigations #IranCrypto #FinancialFreedom #cryptotruth

แ€กแ€ฎแ€›แ€”แ€บแ€›แ€ฒแ€ท แ€กแ€€แ€ผแ€ฎแ€ธแ€†แ€ฏแ€ถแ€ธ Nobitex Exchange แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€™แ€พแ€ฌ แ€˜แ€šแ€บแ€žแ€ฐแ€แ€ฝแ€ฑ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€ฌแ€œแ€ฒ?

Crypto แ€†แ€ญแ€ฏแ€แ€ฌ แ€—แ€Ÿแ€ญแ€ฏแ€แ€ปแ€ฏแ€•แ€บแ€€แ€ญแ€ฏแ€„แ€บแ€™แ€พแ€ฏแ€€แ€„แ€บแ€ธแ€œแ€ฝแ€แ€บแ€›แ€™แ€šแ€บ (Decentralized แ€–แ€ผแ€…แ€บแ€›แ€™แ€šแ€บ) แ€œแ€ญแ€ฏแ€ท แ€€แ€ปแ€ฝแ€”แ€บแ€แ€ฑแ€ฌแ€บแ€แ€ญแ€ฏแ€ท แ€šแ€ฏแ€ถแ€€แ€ผแ€Šแ€บแ€แ€ฒแ€ทแ€€แ€ผแ€แ€ฌแ€•แ€ซแ‹ แ€’แ€ซแ€•แ€ฑแ€™แ€ฒแ€ท แ€กแ€แ€ฏ Reuters แ€›แ€ฒแ€ท แ€‘แ€ญแ€แ€บแ€œแ€”แ€ทแ€บแ€…แ€›แ€ฌ แ€…แ€ฏแ€ถแ€…แ€™แ€บแ€ธแ€…แ€…แ€บแ€†แ€ฑแ€ธแ€™แ€พแ€ฏแ€กแ€žแ€…แ€บแ€กแ€›แ€แ€ฑแ€ฌแ€ท แ€กแ€ฎแ€›แ€”แ€บแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฒแ€ท แ€กแ€€แ€ผแ€ฎแ€ธแ€†แ€ฏแ€ถแ€ธ Crypto Exchange แ€–แ€ผแ€…แ€บแ€แ€ฒแ€ท Nobitex แ€›แ€ฒแ€ท แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€™แ€พแ€ฌ แ€‘แ€„แ€บแ€‘แ€ฌแ€ธแ€แ€ฌแ€‘แ€€แ€บ แ€•แ€ญแ€ฏแ€•แ€ผแ€ฎแ€ธ แ€€แ€ผแ€ฎแ€ธแ€™แ€ฌแ€ธแ€แ€ฒแ€ท แ€กแ€„แ€บแ€กแ€ฌแ€ธแ€…แ€ฏแ€แ€ฝแ€ฑ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€šแ€บแ€†แ€ญแ€ฏแ€แ€ฌ แ€•แ€ฑแ€ซแ€บแ€‘แ€ฝแ€€แ€บแ€œแ€ฌแ€แ€ฒแ€ทแ€•แ€ซแ€•แ€ผแ€ฎแ‹
๐Ÿฆ "Aghazadehs" - แ€‘แ€ญแ€•แ€บแ€แ€”แ€บแ€ธแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธ แ€™แ€ญแ€žแ€ฌแ€ธแ€…แ€ฏแ€แ€„แ€บแ€™แ€ปแ€ฌแ€ธแ แ€œแ€€แ€บแ€แ€ปแ€€แ€บแ€œแ€ฌแ€ธ?
Reuters แ€›แ€ฒแ€ท แ€กแ€†แ€ญแ€ฏแ€กแ€› Nobitex แ€€แ€ญแ€ฏ แ€แ€Šแ€บแ€‘แ€ฑแ€ฌแ€„แ€บแ€แ€ฒแ€ทแ€žแ€ฐแ€แ€ฝแ€ฑแ€Ÿแ€ฌ แ€žแ€ฌแ€™แ€”แ€บ Tech แ€œแ€ฏแ€•แ€บแ€„แ€”แ€บแ€ธแ€›แ€พแ€„แ€บแ€แ€ฝแ€ฑ แ€™แ€Ÿแ€ฏแ€แ€บแ€˜แ€ฒ แ€กแ€ฎแ€›แ€”แ€บแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฒแ€ท แ€กแ€“แ€ญแ€•แ€แ€ญ (Supreme Leader) แ€”แ€ฒแ€ท แ€แ€ญแ€ฏแ€€แ€บแ€›แ€ญแ€ฏแ€€แ€บแ€”แ€ฎแ€ธแ€…แ€•แ€บแ€แ€ฒแ€ท แ€‘แ€ญแ€•แ€บแ€แ€”แ€บแ€ธแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธ แ€กแ€žแ€ญแ€ฏแ€„แ€บแ€ธแ€กแ€แ€ญแ€ฏแ€„แ€บแ€ธแ€€ "แ€žแ€ฌแ€ธแ€แ€ฑแ€ฌแ€บแ€™แ€ฑแ€ฌแ€„แ€บแ€™แ€ปแ€ฌแ€ธ" (Aghazadehs) แ€–แ€ผแ€…แ€บแ€”แ€ฑแ€แ€ฌแ€€แ€ญแ€ฏ แ€แ€ฝแ€ฑแ€ทแ€›แ€พแ€ญแ€แ€ฒแ€ทแ€›แ€•แ€ซแ€แ€šแ€บแ‹ แ€’แ€ซแ€Ÿแ€ฌ Crypto แ€”แ€šแ€บแ€•แ€šแ€บแ€™แ€พแ€ฌ แ€กแ€แ€ฑแ€ฌแ€บแ€œแ€ฑแ€ธ แ€‚แ€šแ€€แ€บแ€›แ€ญแ€ฏแ€€แ€บแ€žแ€ฝแ€ฌแ€ธแ€…แ€ฑแ€แ€ฒแ€ท แ€žแ€แ€„แ€บแ€ธแ€•แ€ซแ€•แ€ฒแ‹
แแ‹ แ€„แ€ฝแ€ฑแ€€แ€ผแ€ฑแ€ธแ€กแ€ฌแ€แ€ฌแ€”แ€ฒแ€ท แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธ: แ€กแ€ฎแ€›แ€”แ€บแ€Ÿแ€ฌ แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€แ€€แ€ฌแ€›แ€ฒแ€ท แ€…แ€ฎแ€ธแ€•แ€ฝแ€ฌแ€ธแ€›แ€ฑแ€ธ แ€•แ€ญแ€แ€บแ€†แ€ญแ€ฏแ€ทแ€™แ€พแ€ฏ (Sanctions) แ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€กแ€•แ€ผแ€„แ€บแ€ธแ€กแ€‘แ€”แ€บ แ€แ€ถแ€‘แ€ฌแ€ธแ€›แ€แ€ฒแ€ท แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€•แ€ซแ‹ แ€’แ€ฎแ€œแ€ญแ€ฏแ€กแ€แ€ผแ€ฑแ€กแ€”แ€ฑแ€™แ€พแ€ฌ แ€กแ€…แ€ญแ€ฏแ€ธแ€›แ€”แ€ฒแ€ท แ€”แ€ฎแ€ธแ€…แ€•แ€บแ€žแ€ฐแ€แ€ฝแ€ฑแ€€ Exchange แ€แ€…แ€บแ€แ€ฏแ€€แ€ญแ€ฏ แ€•แ€ญแ€ฏแ€„แ€บแ€†แ€ญแ€ฏแ€„แ€บแ€‘แ€ฌแ€ธแ€แ€ฌแ€Ÿแ€ฌ แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€แ€€แ€ฌ แ€„แ€ฝแ€ฑแ€œแ€ฝแ€พแ€ฒแ€•แ€ผแ€ฑแ€ฌแ€„แ€บแ€ธแ€™แ€พแ€ฏแ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€œแ€ปแ€พแ€ญแ€ฏแ€ทแ€แ€พแ€€แ€บแ€œแ€ฏแ€•แ€บแ€†แ€ฑแ€ฌแ€„แ€บแ€–แ€ญแ€ฏแ€ท แ€’แ€ซแ€™แ€พแ€™แ€Ÿแ€ฏแ€แ€บ Sanctions แ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€›แ€พแ€ฑแ€ฌแ€„แ€บแ€€แ€ฝแ€„แ€บแ€ธแ€–แ€ญแ€ฏแ€ท แ€กแ€žแ€ฏแ€ถแ€ธแ€แ€ปแ€”แ€ฑแ€žแ€œแ€ฌแ€ธแ€†แ€ญแ€ฏแ€แ€ฒแ€ท แ€™แ€ฑแ€ธแ€แ€ฝแ€”แ€บแ€ธแ€แ€ฝแ€ฑ แ€‘แ€ฝแ€€แ€บแ€œแ€ฌแ€…แ€ฑแ€•แ€ซแ€แ€šแ€บแ‹
แ‚แ‹ User แ€แ€ฝแ€ฑแ€›แ€ฒแ€ท แ€šแ€ฏแ€ถแ€€แ€ผแ€Šแ€บแ€™แ€พแ€ฏ: Nobitex แ€™แ€พแ€ฌ แ€กแ€žแ€ฏแ€ถแ€ธแ€•แ€ผแ€ฏแ€žแ€ฐ แ€žแ€”แ€บแ€ธแ€”แ€ฒแ€ทแ€แ€ปแ€ฎ แ€›แ€พแ€ญแ€”แ€ฑแ€•แ€ซแ€แ€šแ€บแ‹ แ€กแ€แ€ฏแ€œแ€ญแ€ฏ แ€žแ€แ€„แ€บแ€ธแ€แ€ฝแ€ฑ แ€‘แ€ฝแ€€แ€บแ€œแ€ฌแ€แ€ฒแ€ทแ€กแ€แ€ซแ€™แ€พแ€ฌ แ€กแ€žแ€ฏแ€ถแ€ธแ€•แ€ผแ€ฏแ€žแ€ฐแ€แ€ฝแ€ฑแ€›แ€ฒแ€ท Data แ€แ€ฝแ€ฑแ€”แ€ฒแ€ท แ€•แ€ญแ€ฏแ€„แ€บแ€†แ€ญแ€ฏแ€„แ€บแ€™แ€พแ€ฏแ€แ€ฝแ€ฑแ€Ÿแ€ฌ แ€กแ€…แ€ญแ€ฏแ€ธแ€›แ€›แ€ฒแ€ท แ€œแ€€แ€บแ€กแ€ฑแ€ฌแ€€แ€บแ€™แ€พแ€ฌ แ€œแ€ฏแ€ถแ€แ€ผแ€ฏแ€ถแ€™แ€พแ€ฏ แ€›แ€พแ€ญแ€•แ€ซแ€ทแ€™แ€œแ€ฌแ€ธแ€†แ€ญแ€ฏแ€แ€ฒแ€ท แ€…แ€ญแ€ฏแ€ธแ€›แ€ญแ€™แ€บแ€™แ€พแ€ฏแ€แ€ฝแ€ฑ แ€™แ€ผแ€„แ€ทแ€บแ€แ€€แ€บแ€œแ€ฌแ€”แ€ฑแ€•แ€ซแ€แ€šแ€บแ‹
แƒแ‹ Crypto แ€›แ€ฒแ€ท แ€กแ€”แ€พแ€…แ€บแ€žแ€ฌแ€› แ€•แ€ปแ€ฑแ€ฌแ€€แ€บแ€†แ€ฏแ€ถแ€ธแ€แ€ผแ€„แ€บแ€ธ: Crypto แ€€แ€ญแ€ฏ "แ€œแ€ฝแ€แ€บแ€œแ€•แ€บแ€™แ€พแ€ฏ" แ€กแ€แ€ฝแ€€แ€บ แ€žแ€ฏแ€ถแ€ธแ€€แ€ผแ€แ€ฌแ€–แ€ผแ€…แ€บแ€•แ€ฑแ€™แ€šแ€ทแ€บแŠ แ€กแ€ฌแ€แ€ฌแ€›แ€พแ€ญแ€žแ€ฐแ€แ€ฝแ€ฑแ€€ แ€’แ€ซแ€€แ€ญแ€ฏ แ€€แ€…แ€ฌแ€ธแ€€แ€ฝแ€„แ€บแ€ธแ€แ€…แ€บแ€แ€ฏแ€œแ€ญแ€ฏ แ€กแ€žแ€ฏแ€ถแ€ธแ€แ€ปแ€”แ€ฑแ€แ€šแ€บแ€†แ€ญแ€ฏแ€แ€ฒแ€ท แ€กแ€แ€ปแ€€แ€บแ€€แ€แ€ฑแ€ฌแ€ท DeFi แ€œแ€ฑแ€ฌแ€€แ€žแ€ฌแ€ธแ€แ€ฝแ€ฑแ€กแ€แ€ฝแ€€แ€บ แ€แ€ฑแ€ฌแ€บแ€แ€ฑแ€ฌแ€บแ€œแ€ฑแ€ธ แ€…แ€ญแ€แ€บแ€•แ€ปแ€€แ€บแ€…แ€›แ€ฌแ€€แ€ฑแ€ฌแ€„แ€บแ€ธแ€แ€ฒแ€ท แ€กแ€แ€ปแ€€แ€บแ€•แ€ซแ€•แ€ฒแ‹
แ€’แ€ฎแ€–แ€ผแ€…แ€บแ€›แ€•แ€บแ€€ แ€€แ€ปแ€ฝแ€”แ€บแ€แ€ฑแ€ฌแ€บแ€แ€ญแ€ฏแ€ทแ€€แ€ญแ€ฏ แ€แ€…แ€บแ€แ€ฏ แ€žแ€แ€ญแ€•แ€ฑแ€ธแ€œแ€ญแ€ฏแ€€แ€บแ€แ€ฌแ€€ "Trust, but Verify" แ€•แ€ซแ€•แ€ฒแ‹ Exchange แ€แ€…แ€บแ€แ€ฏแ€€แ€ญแ€ฏ แ€žแ€ฏแ€ถแ€ธแ€แ€ฑแ€ฌแ€ทแ€™แ€šแ€บแ€†แ€ญแ€ฏแ€›แ€„แ€บ -
แ€กแ€ฒแ€’แ€ฎ Exchange แ€›แ€ฒแ€ท แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€€ Backing แ€€ แ€˜แ€šแ€บแ€žแ€ฐแ€œแ€ฒ?แ€˜แ€šแ€บแ€œแ€ญแ€ฏ แ€ฅแ€•แ€’แ€ฑแ€แ€ฝแ€ฑแ€กแ€ฑแ€ฌแ€€แ€บแ€™แ€พแ€ฌ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€ฌแ€œแ€ฒ?แ€€แ€ญแ€ฏแ€šแ€ทแ€บแ€›แ€ฒแ€ท Assets แ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ Centralized Exchange แ€แ€ฝแ€ฑแ€™แ€พแ€ฌแ€แ€„แ€บ แ€•แ€ฏแ€ถแ€™แ€‘แ€ฌแ€ธแ€˜แ€ฒ แ€œแ€ฏแ€ถแ€แ€ผแ€ฏแ€ถแ€แ€ฒแ€ท Wallet แ€แ€ฝแ€ฑแ€™แ€พแ€ฌ แ€แ€ฝแ€ฒแ€žแ€ญแ€™แ€บแ€ธแ€‘แ€ฌแ€ธแ€–แ€ญแ€ฏแ€ท แ€˜แ€šแ€บแ€œแ€ฑแ€ฌแ€€แ€บ แ€กแ€›แ€ฑแ€ธแ€€แ€ผแ€ฎแ€ธแ€œแ€ฒ? แ€†แ€ญแ€ฏแ€แ€ฌแ€แ€ฝแ€ฑแ€€แ€ญแ€ฏ แ€•แ€ผแ€”แ€บแ€•แ€ผแ€ฎแ€ธ แ€žแ€แ€ญแ€•แ€ฑแ€ธแ€”แ€ฑแ€žแ€œแ€ญแ€ฏแ€•แ€ซแ€•แ€ฒแ‹
แ€”แ€ญแ€‚แ€ฏแ€ถแ€ธแ€แ€ปแ€ฏแ€•แ€บแ€กแ€”แ€ฑแ€”แ€ฒแ€ท...
แ€€แ€™แ€นแ€˜แ€ฌแ€€แ€ผแ€ฎแ€ธแ€€ Crypto แ€€แ€ญแ€ฏ แ€œแ€€แ€บแ€แ€ถแ€œแ€ฌแ€แ€ฌแ€”แ€ฒแ€ทแ€กแ€™แ€ปแ€พ แ€กแ€…แ€ญแ€ฏแ€ธแ€›แ€แ€ฝแ€ฑแ€€แ€œแ€Šแ€บแ€ธ แ€’แ€ฎแ€”แ€Šแ€บแ€ธแ€•แ€Šแ€ฌแ€€แ€ญแ€ฏ แ€žแ€ฐแ€แ€ญแ€ฏแ€ทแ€›แ€ฒแ€ท แ€กแ€€แ€ปแ€ญแ€ฏแ€ธแ€…แ€ฎแ€ธแ€•แ€ฝแ€ฌแ€ธแ€กแ€แ€ฝแ€€แ€บ แ€˜แ€šแ€บแ€œแ€ญแ€ฏแ€กแ€žแ€ฏแ€ถแ€ธแ€แ€ปแ€›แ€™แ€œแ€ฒแ€†แ€ญแ€ฏแ€แ€ฌ แ€•แ€ญแ€ฏแ€•แ€ผแ€ฎแ€ธ แ€”แ€€แ€บแ€”แ€€แ€บแ€”แ€ฒแ€”แ€ฒ แ€œแ€ฑแ€ทแ€œแ€ฌแ€œแ€ฌแ€€แ€ผแ€•แ€ซแ€•แ€ผแ€ฎแ‹ แ€กแ€ฎแ€›แ€”แ€บแ€›แ€ฒแ€ท Nobitex แ€–แ€ผแ€…แ€บแ€…แ€‰แ€บแ€Ÿแ€ฌ แ€กแ€…แ€›แ€ฏแ€ถแ€•แ€ฒ แ€›แ€พแ€ญแ€•แ€ซแ€žแ€ฑแ€ธแ€แ€šแ€บแ‹ แ€›แ€พแ€ฑแ€ทแ€œแ€ปแ€พแ€ฑแ€ฌแ€€แ€บ แ€แ€แ€ผแ€ฌแ€ธแ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€แ€ฝแ€ฑแ€™แ€พแ€ฌแ€›แ€ฑแ€ฌ แ€˜แ€šแ€บแ€œแ€ญแ€ฏ "Deep State" แ€แ€ฝแ€ฑ แ€•แ€ฑแ€ซแ€บแ€œแ€ฌแ€ฆแ€ธแ€™แ€œแ€ฒแ€†แ€ญแ€ฏแ€แ€ฌ แ€…แ€ฑแ€ฌแ€„แ€ทแ€บแ€€แ€ผแ€Šแ€ทแ€บแ€›แ€™แ€พแ€ฌแ€•แ€ซแ‹
๐Ÿ’ฌ แ€Šแ€ญแ€ฏแ€€แ€ฎแ€แ€ญแ€ฏแ€ท แ€กแ€™แ€ผแ€„แ€บแ€€แ€›แ€ฑแ€ฌ...
Exchange แ€แ€…แ€บแ€แ€ฏแ€›แ€ฒแ€ท แ€”แ€ฑแ€ฌแ€€แ€บแ€€แ€ฝแ€šแ€บแ€™แ€พแ€ฌ แ€”แ€ญแ€ฏแ€„แ€บแ€„แ€ถแ€›แ€ฑแ€ธแ€กแ€›แ€พแ€ญแ€”แ€บแ€กแ€แ€ซแ€แ€ฝแ€ฑ แ€›แ€พแ€ญแ€”แ€ฑแ€แ€ฌแ€€ Crypto แ€œแ€ฑแ€ฌแ€€แ€กแ€แ€ฝแ€€แ€บ แ€กแ€ฌแ€ธแ€žแ€ฌแ€แ€ปแ€€แ€บแ€œแ€ฌแ€ธ? แ€กแ€ฌแ€ธแ€”แ€Šแ€บแ€ธแ€แ€ปแ€€แ€บแ€œแ€ฌแ€ธ? แ€กแ€ฑแ€ฌแ€€แ€บแ€€ Comment แ€™แ€พแ€ฌ แ€†แ€ฝแ€ฑแ€ธแ€”แ€ฝแ€ฑแ€ธแ€žแ€ฝแ€ฌแ€ธแ€€แ€ผแ€•แ€ซแ€ฆแ€ธแ€—แ€ป!
#Nobitex #CryptoInvestigations #IranCrypto #FinancialFreedom #cryptotruth
ยท
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๐Ÿšจ The US is tightening the screws on crypto's ties to Iran Another round of sanctions just dropped, and the message to exchanges is hard to miss: compliance isn't optional anymore. Washington has hit Shelbit (a Dubai-based exchange) and Aban Tether with sanctions, accusing both of moving millions in transactions tied to Iran and the IRGC. This follows the Treasury's move back in June against Nobitex โ€” Iran's biggest crypto exchange โ€” along with several smaller Iranian platforms. According to Treasury, #Nobitex alone handled over half of Iran's digital-asset inflows in 2025, much of it linked to sanctions evasion. So why should the rest of crypto care? Because this isn't really about Iran specifically. It's a signal that regulators are getting a lot more comfortable tracing how stablecoins, exchanges, and blockchain rails get used to route around financial restrictions. For centralized platforms, that probably translates into tighter KYC/AML, more wallet surveillance, and heavier compliance overhead across the board. For Bitcoin and DeFi, it brings back an old question: can crypto really deliver on "financial freedom" when the on/off ramps the exchanges โ€” are still choke points regulators can shut down at will? The chain itself stays permissionless. But the gateways linking it to the traditional system are clearly not. So bullish, because clearer rules eventually mean broader legitimacy? Or bearish, because it's really just governments extending their grip over the space? ๐Ÿ‘€ $TUT $CTSI $BTC #iran #US #crypto #CryptoNews๐Ÿ”’๐Ÿ“ฐ๐Ÿšซ
๐Ÿšจ The US is tightening the screws on crypto's ties to Iran

Another round of sanctions just dropped, and the message to exchanges is hard to miss: compliance isn't optional anymore.

Washington has hit Shelbit (a Dubai-based exchange) and Aban Tether with sanctions, accusing both of moving millions in transactions tied to Iran and the IRGC.

This follows the Treasury's move back in June against Nobitex โ€” Iran's biggest crypto exchange โ€” along with several smaller Iranian platforms. According to Treasury, #Nobitex alone handled over half of Iran's digital-asset inflows in 2025, much of it linked to sanctions evasion.

So why should the rest of crypto care?

Because this isn't really about Iran specifically. It's a signal that regulators are getting a lot more comfortable tracing how stablecoins, exchanges, and blockchain rails get used to route around financial restrictions.

For centralized platforms, that probably translates into tighter KYC/AML, more wallet surveillance, and heavier compliance overhead across the board.

For Bitcoin and DeFi, it brings back an old question: can crypto really deliver on "financial freedom" when the on/off ramps the exchanges โ€” are still choke points regulators can shut down at will?

The chain itself stays permissionless. But the gateways linking it to the traditional system are clearly not.

So bullish, because clearer rules eventually mean broader legitimacy? Or bearish, because it's really just governments extending their grip over the space? ๐Ÿ‘€

$TUT $CTSI $BTC

#iran #US #crypto #CryptoNews๐Ÿ”’๐Ÿ“ฐ๐Ÿšซ
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