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Arkham: Iran's largest crypto exchange, Nobitex, processed $2.3B+ since 2023 via Tron and BNB Chain, including $23M+ since the Iran war started in February

Iran's Nobitex has processed at least $2.3 billion through Tron and BNB Chain, blockchain ledgers started by backers of the Trump family's World Liberty Financial.

Reuters

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  • @petertl Peter Thal Larsen on bluesky
    I realise the bar is high these days but it's still jaw-dropping to read that the people helping the Iranians move money around include the guy who bought a stake in the Trump family's crypto venture, and the guy who Trump pardoned.  —  www.reuters.com/investigatio...  [image]