Undercurrent CapitalbetaSign in
Decrypt

Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships

Read in Focus mode

TLDR — OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.

Signal data─ Neutralconfidence 50%Low materiality
AssetEventinstitutional-adoptionEvent timeAttention0 readers/hrSmart readers0

OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.

0 impressions · 0 upvotes · 0 comments

Discussion (0)

Reading is open to everyone — posting, replying and reporting need an account.

Sign in to join the discussion

No comments yet.