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US sanctions Iranian crypto exchange BitBank over alleged bitcoin transfers to IRGC

Written and edited by the WorldPing NewsdeskPublished Updated Original reporting: The Block
US sanctions Iranian crypto exchange BitBank over alleged bitcoin transfers to IRGCWorldPing
Image via The Block.

What happened

Treasury said the previously sanctioned Hormuz Safe platform used BitBank to transfer payments collected since June.

Key facts

  • Reported by The Block and published Thu, 17 Sep 2026 20:05:28 UTC.

Why it matters

Digital-asset markets react to catalysts within minutes, and liquidity, ETF flows and regulatory signals are usually what decide whether a move sticks.

What to watch next

  • Whether spot volume and open interest confirm the move
  • Liquidation clusters around the current price
  • ETF flow data and any regulatory follow-up

Coverage timeline

When each newsroom published on this story, oldest first — all times UTC.

  1. Crypto for Advisors: Beyond bitcoin and ether

  2. Crypto Liquidations Surge Past $260M as Bitcoin’s Price Touches $77K

  3. US sanctions Iranian crypto exchange BitBank over alleged bitcoin transfers to IRGC

  4. CFTC Opens Door for Crypto Apps to Offer Regulated Derivatives Access

  5. Here’s what happened in crypto today

  6. After Congress killed its landmark crypto bill, the SEC unlocked the $77 trillion US stock market through tokenization

  7. Bitcoin Price Unlikely To Be Bothered by Interest Rate Hike: Grayscale

Sources

The original report was published by The Block. WorldPing does not claim that reporting — this page summarises and contextualises it.

Read the full report at The Block

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