The US Treasury Department has sanctioned BitBank and several people linked to Iranian financier Babak Zanjani, accusing them of helping operate a …
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Bitbank
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Markets
Treasury Sanctions BitBank Over Iranian Crypto Sanctions-Evasion Network
by shayaanby shayaanTL;DR U.S. Treasury has sanctioned Iranian digital asset exchange BitBank. OFAC says the platform was part of a network tied to sanctioned …
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Markets
SBI's $289 million Bitbank deal is symptomatic of Japan's crypto consolidation: Architect Partners
by shayaanby shayaanThe investment bank said the purchase of Japanese crypto exchange Bitbank is a bet on regulated scale as sweeping reforms reshape the …
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Scams
SBI Holdings Says $289 Million Bitbank Deal Will Make It Japan’s Largest Crypto Exchange
by shayaanby shayaanIn brief SBI Holdings is buying Tokyo crypto exchange Bitbank for about $289 million, making it a wholly owned subsidiary. Combined with …
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Japanese crypto exchange Bitbank has formed its own global investment subsidiary, Bitbank Ventures. The firm will take on projects related to crypto …