Top Tweets for #BitBank
🚨 بڑی Crypto خبر!
🇺🇸 U.S. Treasury نے ایرانی Crypto Exchange BitBank پر پابندیاں عائد کر دیں۔
#sicryptonews #Bitcoin #CryptoNews #Iran #BitBank #USTreasury #CryptoUrdu
US Treasury has sanctioned BitBank & people linked to Iran, accusing them of helping Iran evade sanctions through #cryptocurrency
US says #BitBank was used to transfer payments to the Iranian regime & move hundreds of millions of dollars in Bitcoin.
#USA #BitBank #Iran
🇺🇸 U.S. Treasury نے ایرانی Crypto Exchange BitBank پر پابندیاں عائد کر دیں۔
امریکی حکام کا دعویٰ ہے کہ BitBank کے ذریعے Bitcoin کی بڑی ادائیگیاں ایرانی حکومت سے منسلک اداروں تک منتقل ہوئیں۔
Crypto پر اس کا کیا اثر ہوگا؟
#Bitcoin #CryptoNews #Iran #BitBank #USTreasury #CryptoUrdu
🚨 The U.S. Treasury sanctions Iran's BitBank, alleging it moved hundreds of millions in Bitcoin to the IRGC via a Zanjani-linked network. Regulators tighten cross-border crypto flows. #crypto #cryptonews #Bitcoin #sanctions #IRGC #BitBank 🚀
U.S Sanctions Iran’s BitBank Over Bitcoin Payments Linked To Strait Of Hormuz Shipping Tolls
Read Full News Here 👉 https://t.co/ABEE3S16BY
#US #USSanctions #BitCoin #BitBank #Hormuz #shippingTolls #News #MarineInsight #Merchantnavy #Merchantmarine
Az amerikai pénzügyminisztérium szerint a BitBank a Hormuzi-szoroson áthaladó hajók Bitcoinban beszedett díjait továbbította az iráni Forradalmi Gárdának. ₿
#BitBank
https://t.co/C0oVbNaGWk…
🔹 Hormuz = global oil trade ka critical route
🔹 BTC ka use large-scale international payments me
🔹 Sanctions + crypto adoption = major development 👀
#Bitcoin #BTC #Crypto #Iran #BitBank #StraitOfHormuz #CryptoNews #BitcoinNews #USDTreasury #Web3 #CryptoUpdate
日本のbitbank（ビットバンク株式会社）は東京に本社を置く暗号資産取引所で、制裁対象のイランBitBankとは資本関係も拠点も無関係。JPYC代表の岡部典孝氏もXで別法人と訂正している。
#bitbank
Az amerikai pénzügyminisztérium szerint a BitBank a Hormuzi-szoroson áthaladó hajók Bitcoinban beszedett díjait továbbította az iráni Forradalmi Gárdának. ₿
#BitBank
https://t.co/2GuMox6phP
🇺🇸 The @USTreasury sanctioned Iranian #crypto exchange @bitbank_inc, alleging it facilitated the transfer of hundreds of millions of dollars in #Bitcoin to the Islamic Revolutionary Guard Corps.
OFAC also designated #BitBank's software developer and three associates of Iranian financier Babak Zanjani, describing BitBank as a "priority digital asset venture" controlled by Zanjani.
Between June and July, the exchange was used to move funds to the IRGC, while the Hormuz Safe Marine Services Authority allegedly used it to transfer payments to the regime since June.
Az amerikai pénzügyminisztérium szerint a BitBank a Hormuzi-szoroson áthaladó hajók Bitcoinban beszedett díjait továbbította az iráni Forradalmi Gárdának. ₿
#BitBank
Az amerikai pénzügyminisztérium szerint a BitBank a Hormuzi-szoroson áthaladó hajók Bitcoinban beszedett díjait továbbította az iráni Forradalmi Gárdának. ₿
#BitBank
https://t.co/BZzYbfdpQd
REGULATION | U.S Treasury Sanctions Iranian Bitcoin Exchange
The latest action comes as Washington expands its use of sanctions against cryptocurrency infrastructure linked to Iran.
Details: https://t.co/008K4U6XMB
#BitBank #IranSactions
El Tesoro de EE.UU. sanciona a BitBank por mover millones en Bitcoin al Cuerpo de la Guardia Revolucionaria Islámica de Irán.
#BitBank #Iran #sancionescripto
紛らわしい名前やな
#bitbank
米財務省、イラン暗号資産取引所BitBankを制裁
https://t.co/MjUff3OSlo
@Cointelegraph @Cointelegraph
We have sent you an email regarding your article and the use of our logo.
The Iran-based “BitBank” designated by OFAC is in no way affiliated with Bitbank, Inc. in Japan.
We would appreciate it if you could review our email.
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