Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Ramzinex
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Ramzinex

Tracked across 1 events · 33 articles · First seen Jun 02, 2026 · Last active Jun 08, 2026

Sentiment
-80
Attention
8
Events
1
Relationships
0
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Events (1)
8 -80
International
US Sanctions Iran Crypto Exchanges
The United States>>> has imposed sanctions on Nobitex>>>, Iran>>>'s largest cryptocurrency exchange, along with three other Iranian digital asset platforms: Wallex>>>, Bitpin>>>, and Ramzinex. This action, part of the Trump administration's 'Economic Fury' campaign, targets…
Impact: Ramzinex>>>, a Tehran-based exchange, was sanctioned for processing over $2.45 billion in transactions and allegedly facilitating transactions linked to the Islamic Revolutionary Guard Corps>>> and an Iranian government-backed financial institution.
Jun 02, 2026 · 33 articles
Key Actions (1)
75 United States — United States Department of the Treasury sanctioned RamzinexUS Sanctions Iran Crypto Exchanges
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