This page may contain stale information. Last updated: 2026-06-03
Overview
Iran’s largest cryptocurrency exchange; OFAC designated June 2026 for sanctions evasion and IRGC-linked activity.
Recent Developments
- Processed 50%+ of Iranian crypto inflows in 2025
- Executives Amir Hossein Rad, Seyed Ali Khoee, Ali and Mohammad Kharrazi designated
- $90M exploit June 2025; operations reconstituted per Treasury
- Designated under E.O. 13224 and E.O. 13902