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>>Iran utilized cryptocurrency paths that connected to networks linked with associates of Trump

Iran utilized cryptocurrency paths that connected to networks linked with associates of Trump

crypthub

2 days ago

Sanctions Evasion via Tron and BNB Chain

Nobitex moved more than $2.3 billion through Tron and BNB Chain since early 2023, drawing attention amid tightening Western sanctions on Iran. Blockchain analysts linked the same networks to World Liberty Financial, a crypto project backed by Donald Trump’s family, with support from Tron founder Justin Sun and Binance co‑founder Changpeng Zhao. Reuters found no proof that Trump or his relatives knew how Nobitex users employed the chains.

Iranian Transfers and Nobitex Response

Data from Arkham and Elliptic show Nobitex relied heavily on Tron and BNB Chain to bypass banking restrictions, while Iran’s central bank sent over $500 million of USDT via Tron between late 2024 and mid 2025. Some of those funds passed through Nobitex before conversion, and transactions tied to IRGC‑linked users were identified. Nobitex denied any direct government ties, claiming management was unaware of illicit activity.

Stablecoins, Legal Disputes, and Political Reactions

USDT’s central control allowed authorities to freeze $344 million linked to Iranian addresses on Tron in April 2026, yet unblacklisted wallets can still move freely on decentralized networks. The Reuters report also noted MGX’s use of World Liberty’s USD1 stablecoin in a Binance‑related deal and a 2026 lawsuit by Sun against World Liberty over alleged extortion. Both Tron and BNB Chain emphasized they cannot monitor every transaction, and the White House dismissed claims of a Trump‑Iran financial conflict as “absurd.”