Captured between 2026-09-18T08:12:01.749Z and 2026-09-18T08:12:01.773Z. This is a captured core record, not a reconstruction of an arbitrary earlier moment.
Status: published
The U.S. Treasury has issued sanctions against the Iranian digital asset venture BitBank, its developer Pishtaz Simorgh Electronic Trade Company, and three associates of financier Babak Zanjani. Authorities state the targets engaged in illicit financial activity and sanctions evasion, including processing payments related to Hormuz. The targeted entities and individuals have not publicly responded to the designations.
Category: sanctions-action · Location: Unresolved
No published correction or update is recorded. This does not reconstruct changes made before correction records were kept.
Global Events Monitor. US Treasury sanctions Iranian crypto exchange BitBank and linked entities. 2026-09-17T19:34:47.484Z. Status: published. urn:global-events-monitor:event:2662. https://global.eventmonitor.net/record/2662/revision/ba7cc977cab8e8078903fbcff975b6f6300748e656d83f163a8c1ddef56150f8
BibTeX · RIS · CSV · JSON · Corrections and updates · Captured versions
Current event record · Captured revision history
SHA-256: ba7cc977cab8e8078903fbcff975b6f6300748e656d83f163a8c1ddef56150f8. A digest detects a changed payload; it is not an externally witnessed timestamp.