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MintCondition

OFAC's crackdown is quite severe; Iran's domestic CEX is almost wiped out, and compliance pressure is spreading globally.

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BlockBeatNews
U.S. Department of the Treasury sanctions four Iranian cryptocurrency trading platforms and multiple executives, accusing them of helping to evade sanctions.
BlockBeats message: On June 3, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that Iran’s largest cryptocurrency trading platform, Nobitex, as well as Wallex, Bitpin, and Ramzinex—three Iranian crypto trading platforms—have been added to the sanctions list, and sanctions have been imposed on Nobitex Chairman and Co-Founder Amir Hossein Rad, the current CEO Seyed Ali Khoee, and several co-founders and executives.



The U.S. Department of the Treasury alleges that Nobitex processed over 50% in 2025.
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