#nobitex — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #nobitex, aggregated by home.social.
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https://www.europesays.com/iran/142917/ US sanctions Iran’s largest digital asset exchange Nobitex and 3 others #DigitalAssetExchange #Iran #IranSanctions #Nobitex
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https://www.europesays.com/iran/142841/ US sanctions Iran’s largest digital asset exchange Nobitex and 3 others #DigitalAssetExchange #Iran #IranSanctions #Nobitex
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#Tether, the company which issues the stablecoin by the same name, said it had frozen multiple wallet addresses associated with #Nobitex at the request of #Israel. Israel’s National Bureau for Counter Terror Financing did not comment.
Tether said #crypto exchanges & platforms are responsible for compliance in #trading on secondary markets.
#Trump’s return to the White House in Jan 2025 – & his embrace of crypto – has significantly shaped the fortunes of his family, Sun & Zhao.
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#Tether, the company which issues the stablecoin by the same name, said it had frozen multiple wallet addresses associated with #Nobitex at the request of #Israel. Israel’s National Bureau for Counter Terror Financing did not comment.
Tether said #crypto exchanges & platforms are responsible for compliance in #trading on secondary markets.
#Trump’s return to the White House in Jan 2025 – & his embrace of crypto – has significantly shaped the fortunes of his family, Sun & Zhao.
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#Tether, the company which issues the stablecoin by the same name, said it had frozen multiple wallet addresses associated with #Nobitex at the request of #Israel. Israel’s National Bureau for Counter Terror Financing did not comment.
Tether said #crypto exchanges & platforms are responsible for compliance in #trading on secondary markets.
#Trump’s return to the White House in Jan 2025 – & his embrace of crypto – has significantly shaped the fortunes of his family, Sun & Zhao.
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#Tether, the company which issues the stablecoin by the same name, said it had frozen multiple wallet addresses associated with #Nobitex at the request of #Israel. Israel’s National Bureau for Counter Terror Financing did not comment.
Tether said #crypto exchanges & platforms are responsible for compliance in #trading on secondary markets.
#Trump’s return to the White House in Jan 2025 – & his embrace of crypto – has significantly shaped the fortunes of his family, Sun & Zhao.
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#Tether, the company which issues the stablecoin by the same name, said it had frozen multiple wallet addresses associated with #Nobitex at the request of #Israel. Israel’s National Bureau for Counter Terror Financing did not comment.
Tether said #crypto exchanges & platforms are responsible for compliance in #trading on secondary markets.
#Trump’s return to the White House in Jan 2025 – & his embrace of crypto – has significantly shaped the fortunes of his family, Sun & Zhao.
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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It is unclear whether #Tron & #BNBChain were aware their networks were used by the central bank of #Iran & #Nobitex, which has not been specifically sanctioned. Doing business with Iranian entities falls under general Western #sanctions. Reuters could not determine why the #UnitedStates has not sanctioned Nobitex.
#Trump #criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering #crypto
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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The central bank also converted the tether to different coins & used other blockchains – including #BNBChain – to cover its tracks, the #Iran specialists said. Some of that #crypto was converted back to tether & routed to #Nobitex & other exchanges, the specialists added.
Since its founding in 2018, Nobitex has processed between tens of millions & hundreds of millions of dollars in transactions linked to sanctioned groups including #Iran’s central bank & the #IRGC…
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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…among those to use #Tron & #BNBChain was the #CentralBankOfIran. The #US sanctioned the central bank in 2019 for allegedly providing billions of dollars to the #IRGC & #Lebanon’s #Hezbollah.
The central bank bought >$500 million of tether via Tron between Nov 2024 & June 2025, acc/to a report in January by blockchain analysis company Elliptic & the 2 #Iran specialists. In the first 6 months of last year, ~$347 million of the total was sent to #Nobitex using Tron, Elliptic told Reuters.
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
-
#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
-
#Iran money has kept moving through those 2 digital ledgers during the #US & #Israel #war against the Islamic Republic.
Sun & #Binance, the #crypto exchange owned by Zhao, are both prominent backers of #WorldLibertyFinancial, the crypto firm co-founded by #Trump & his family.
There’s no suggestion that the Trump family knew of #Nobitex’s use of #Tron & #BNBChain [🙄].
#criminal #law #scammer #fraud #kleptocracy #emoluments #MoneyLaundering
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
-
When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
-
When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
-
When customers of #Iran’s largest #crypto exchange needed to move billions of dollars, networks created by 2 of the industry’s biggest players served as conduits.
From the early stages of #Trump’s flagship #DigitalCurrency venture, the same 2 players lent credibility to the startup.
Acc/to data analysed by Reuters, Iran’s #Nobitex has processed at least $2.3 billion since 2023 on #Tron & #BNBChain, blockchains established respectively under crypto #billionaires #JustinSun & #ChangpengZhao.…
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How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
How Trump’s #crypto venture & Iran’s top exchange tapped into the same industry networks
Iran’s #Nobitex has processed at least $2.3 billion through #Tron & #BNBChain, blockchain ledgers started by backers of the #Trump family’s #WorldLibertyFinancial. The flows underscore the awkward juxtaposition of Trump’s business dealings & the #US presidency.
#criminal #law #scammer #fraud #kleptocracy #emoluments #Iran #MoneyLaundering
https://www.reuters.com/investigations/how-trumps-crypto-venture-irans-top-exchange-tapped-into-same-industry-networks-2026-05-18/?utm_source=braze&utm_medium=notifications&utm_campaign=2025_engagement -
never forget how much money #HowardLutnick made enabling #Iran's military operations
https://cryptadamus.substack.com/p/israel-vs-iran-on-the-blockchain
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never forget how much money #HowardLutnick made enabling #Iran's military operations
https://cryptadamus.substack.com/p/israel-vs-iran-on-the-blockchain
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never forget how much money #HowardLutnick made enabling #Iran's military operations
https://cryptadamus.substack.com/p/israel-vs-iran-on-the-blockchain
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never forget how much money #HowardLutnick made enabling #Iran's military operations
https://cryptadamus.substack.com/p/israel-vs-iran-on-the-blockchain
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never forget how much money #HowardLutnick made enabling #Iran's military operations
https://cryptadamus.substack.com/p/israel-vs-iran-on-the-blockchain
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Iranian Crypto Exchange Nobitex Allegedly Targeted by Zero-Day Exploit Sale https://dailydarkweb.net/iranian-crypto-exchange-nobitex-allegedly-targeted-by-zero-day-exploit-sale/ #Vulnerability #CyberSecurity #Nobitex #ZeroDay #crypto #Iran #SMTP
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Iranian Crypto Exchange Nobitex Allegedly Targeted by Zero-Day Exploit Sale https://dailydarkweb.net/iranian-crypto-exchange-nobitex-allegedly-targeted-by-zero-day-exploit-sale/ #Vulnerability #CyberSecurity #Nobitex #ZeroDay #crypto #Iran #SMTP
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Iranian Crypto Exchange Nobitex Allegedly Targeted by Zero-Day Exploit Sale https://dailydarkweb.net/iranian-crypto-exchange-nobitex-allegedly-targeted-by-zero-day-exploit-sale/ #Vulnerability #CyberSecurity #Nobitex #ZeroDay #crypto #Iran #SMTP
