Snapshot from May 30, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Finance / Nobitex
Entity

Nobitex

Tracked across 2 events · 12 articles · First seen Jun 19, 2025 · Last active May 25, 2026

Sentiment
-85
Attention
6
Events
2
Relationships
0
Live sentiment trends, attention charts, and prominence tracking available on the NewsDesk Dashboard
Events (2)
4 -90
International
Nobitex Cyberattack Amid Israel-Iran Conflict
Impact: Nobitex, Iran's largest cryptocurrency exchange, was the target of a cyberattack by Predatory Sparrow, resulting in the theft of over $90 million and the exposure of its source code. The attack severely damaged its reputation and operational capabilities.
Jun 19, 2025 · 6 articles
6 -80
International
Iran's Nobitex Crypto Exchange Sanctions Evasion
A Reuters investigation revealed that Nobitex, Iran's largest cryptocurrency exchange, is controlled by the influential Kharrazi family, who have close ties to Iran's supreme leaders. The exchange has processed hundreds of millions of dollars in…
Impact: Nobitex is Iran's largest cryptocurrency exchange, controlled by the Kharrazi family, and has been identified as a key conduit for sanctioned Iranian entities, including the Iran — Central Bank of Iran and the Islamic Revolutionary Guard Corps, to bypass Western sanctions and access global financial markets.
May 01, 2026 · 6 articles
Key Actions (14)
100 Nobitex processed transactions Iran — Central Bank of IranIran's Nobitex Crypto...
100 Nobitex processed transactions Islamic Revolutionary Guard CorpsIran's Nobitex Crypto...
95 Nobitex served as conduit IranIran's Nobitex Crypto...
90 Nobitex used by state IranIran's Nobitex Crypto...
90 Ali Kharrazi founded NobitexIran's Nobitex Crypto...
90 Mohammad Kharrazi founded NobitexIran's Nobitex Crypto...
90 Iran — Central Bank of Iran sent funds NobitexIran's Nobitex Crypto...
85 Nobitex avoided designation United StatesIran's Nobitex Crypto...
80 Binance moved funds NobitexIran's Nobitex Crypto...
75 Nobitex processed transactionsIran's Nobitex Crypto...
70 Nobitex reimbursed customersIran's Nobitex Crypto...
60 Nobitex denied connectionsIran's Nobitex Crypto...
60 Elizabeth Warren expressed alarm NobitexIran's Nobitex Crypto...
50 Islamic Revolutionary Guard Corps visited offices NobitexIran's Nobitex Crypto...
NEWSDESK
Track Nobitex live

Set up alerts, explore relationships, view sentiment trends, and monitor how events impact this entity in real time.

Open Dashboard

About NewsDesk

NewsDesk is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.newsdesk.dev.