#Bank Markazi

Articles tagged with "Bank Markazi"

Back to all articles

#Bank Markazi

1 article with this tag
Arkham Exposes Iran Crypto Wallets as US Freezes $344M Linked to Bank Markazi

Arkham Exposes Iran Crypto Wallets as US Freezes $344M Linked to Bank Markazi

Daily Feed

Arkham says it has identified crypto wallets linked to Iran’s central bank, and the US Treasury’s sanctions response has already frozen roughly $344 million tied to the network. The money trail runs through Tron, Tether, and a mess of brokers, bridges, and DeFi tools built to make sanctions evasion harder to spot. Public wallet map: […]

Read Full Article