Bitcoin Bans BitBank Over Iran Ties
The U.S. Treasury sanctions Iranian exchange BitBank for alleged sanctions evasion, linking it to financier Babak Zanjani and the IRGC. #Breaking #Legal
Bitbank
Bitcoin Exchange BitBank Sanctioned Over IRGC Transfers
The U.S. Treasury’s OFAC sanctioned Iranian crypto exchange @BitBank and developer Pishtaz Simorgh for allegedly transferring hundreds of millions in bitcoin to the IRGC, part of Operation Economic Outcast. #Breaking #Legal $BTC
Bitcoin Exchange Bans Accounts Using Polymarket
@Bitbank warns users about potential account bans for transferring funds to prediction markets like Polymarket, citing Japanese gambling laws. Compliance measures may restrict access to account features. #Update #Crypto