RegulationSecurity4 SourcesU.S. Treasury Sanctions Iranian Exchange BitBank for IRGC Bitcoin TransfersThe U.S. Treasury sanctioned Iranian cryptocurrency exchange BitBank, its software developer, and executives linked to f...Sep 18, 2026, 04:02 AMU.S. TreasuryBitBank
RegulationMacroUS Imposes Sanctions on Iranian Financier Babak Zanjani's NetworkThe US Treasury Department sanctioned Iranian financier Babak Zanjani and his financial network Tuesday, according to fe...Jul 24, 2026, 11:21 PMUS Treasury DepartmentBabak Zanjani