Infosecurity-Magazine Data Leak Exposes Iranian Crypto Exchange's Role in Sanctions Evasion
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A leaked database from the Iranian cryptocurrency exchange Ariomex indicates its involvement in sanctions evasion and significant capital transfers linked to Iranian actors. The analysis, conducted by Resecurity, covers internal records from 2022 to 2025 and coincides with heightened scrutiny of Iran's financial operations amid its increasing reliance on digital assets.
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Timeline
2022-01-01
Ariomex begins operations in the cryptocurrency market
2025-01-01
Increased scrutiny of Iran's financial system begins
2026-01-01
Central Bank of Iran reportedly acquires new digital assets
2026-03-03
Data leak from Ariomex published by Resecurity
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