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Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships
OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.
In brief
OFAC has designated BitBank, an Iranian exchange controlled by financier Babak Zanjani.
Treasury says Zanjani used it to move hundreds of millions in Bitcoin to the IRGC between June and July.
The Hormuz toll authority has been routing its p... [2460 chars]
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