Tag: cryptocurrency exchange

Investigation Reveals Nobitex Crypto Exchange as Key Node in Iran Parallel Financial System Amid War

A Reuters investigation discovers that the elite Kharrazi family controls Nobitex, Irans largest crypto exchange, moving millions for sanctioned entities including the IRGC.

Bithumb Accidentally Distributes $44 Billion in Bitcoin, Sparks Market Volatility and Regulatory Action

South Korean crypto exchange Bithumb mistakenly distributed over $40 billion worth of bitcoin as promotional rewards, causing a sharp selloff and prompting regulators to review crypto exchange controls.