← Iranian Crypto Exchanges OFAC Designation — Nobitex, Wallex, Bitpin, Ramzinex (June 2026) versions
v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-1.4 → -3.36
Sections
Regulatory Action — June 2, 2026 SDN Designations
unchanged
Nobitex — Primary Target
unchanged
Wallex, Bitpin, and Ramzinex — Co-Designated Exchanges
unchanged
On-Chain Context — Central Bank of Iran and Stablecoin Operations
unchanged
Prior Enforcement — January 2026 Zedcex and Zedxion Designations
unchanged
Nobitex Security Breach — June 2025
unchanged
Compliance and Secondary Sanctions Risk
unchanged
Scale of Iran's Crypto Economy and Enforcement Impact
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://home.treasury.gov/news/press-releases/sb0519","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 7p2a34CypfcigMuRRijvAs82ELPzYes4LLBdznnupefk
v2 hash: 7VSqdxvn6z6KGeeCc37EdFBLVH7iBhfmh1JRWi6V1iak