PANews April 23 news, according to Reuters, Iran's largest cryptocurrency exchange Nobitex has processed at least approximately $2.3 billion in funds through Tron and BNB Smart Chain since 2023, some of which comes from the U.S. sanctioned Central Bank of Iran (CBI), and is associated with sanctioned entities such as the IRGC, Hamas, and Hezbollah. Data from blockchain analytics companies Arkham and Elliptic, along with multiple analysts, indicate that transactions related to this on Tron alone exceed $2 billion, while about $317 million have been processed on BNB Smart Chain, with tens of millions of dollars still flowing since the outbreak of conflict. The report points out that Tron was founded by Justin Sun, BNB Smart Chain was launched by Binance, and both chains have financial and governance intersection with the cryptocurrency project World Liberty Financial led by Trump. Since its establishment in 2018, Nobitex has accumulated at least approximately $366 million in sanctioned transactions.

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