Nobitex users rush for exit after Tehran airstrikes crash Iranian currency
Iran’s largest crypto exchange, Nobitex, is experiencing issues with its Tether/Toman trading pair during a 700% surge in outflows.
Iran’s largest crypto exchange, Nobitex, is experiencing issues with its Tether/Toman trading pair during a 700% surge in outflows.
The inquiry questions Binance’s commitment to a 2023 plea agreement and is demanding details related to Iranian sanctions.
The Wall Street Journal reported that Binance fired staff who had uncovered Binance accounts sending $1B worth of crypto to Iran.
Crypto sleuth Tanuki42 claims the middle man selling USDT to Iran is also receiving USDT from DPRK wallets laundering Bybit funds.
Iran gathered at least half a billion dollars worth of USDT last year to help bypass sanctions and boost its own currency.