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We track this story

Babak Zanjani and the BitBank crypto exchange

We track how the BitBank crypto exchange and the position of Iranian financier Babak Zanjani change after the US sanctions of 17 September 2026.

Actively tracking
0/4 fulfilled ⏳ 4 pending tracking since 23.9.2026 check by 22.11.2026

The article that started it

Irán ho odsúdil na smrť, v lete podľa USA posielal gardám bitcoiny. France 24 o návrate Babaka Zandžáního

Irán ho odsúdil na smrť, v lete podľa USA posielal gardám bitcoiny. France 24 o návrate Babaka Zandžáního

Muž odsúdený v roku 2016 na smrť podľa USA riadi kryptoburzu, cez ktorú išli Revolučným gardám bitcoiny aj poplatky za Hormuz.

23.9.2026

What we are still watching

  • Iran or BitBank responded to the sanctions, or the exchange continues under another name
  • BitBank wallet addresses or other evidence verifiable on the blockchain were published
  • The EU sanctioned Hormuz Safe or Zanjani's crypto network
  • Zanjani's criminal-law status in Iran changed
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