9,219 Accounts Blocked Due to Suspicious Transactions in Iran

It was learned that 9,219 bank accounts belonging to 545 people were blocked in Iran on the grounds of "illegal and suspicious foreign exchange and crypto money transactions."

Thousands of Accounts Blocked in Iran Due to Suspicious Transactions. It was learned that 9,219 bank accounts belonging to 545 people were blocked on the grounds of "illegal and suspicious foreign exchange and crypto money transactions." In a written statement made by the Iranian Intelligence Ministry, it was stated that thousands of bank accounts have been blocked in coordination with the Central Bank as part of the plan to combat unauthorized foreign exchange transactions. According to the statement, 9 thousand 219 bank accounts belonging to 545 people with illegal and suspicious foreign exchange and crypto money transactions were blocked, with a total transaction volume of 60 trillion divisions (approximately 1 billion 985 million dollars according to the free market rate).       Source: Bloomberg