#Bitbank — FinScans

News ₿ Crypto

US Treasury Sanctions Tehran Exchange BitBank Over Illicit Bitcoin Flows

September 18, 2026 (9 days ago)

U.S. sanctions on BitBank target illicit bitcoin transfers to the Revolutionary Guards and payments linked to Strait of Hormuz transit, pressuring crypto…

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News ₿ Crypto

US Treasury Sanctions BitBank Over Iran-Linked Bitcoin Transactions

September 18, 2026 (9 days ago)

US authorities sanctioned Iranian exchange BitBank for processing illicit Bitcoin payments linked to the IRGC and maritime sanctions evasion, marking a significant…

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News ₿ Crypto

SBI's $289M Bitbank Purchase Signals Crypto Consolidation in Japan

June 28, 2026 (90 days ago)

SBI's $289 million acquisition of Japanese crypto exchange Bitbank, seen as a consolidation play by Architect Partners, highlights how regulatory reforms are…

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News ₿ Crypto

SBI Holdings to Acquire Bitbank Crypto Exchange for $289 Million in October

June 26, 2026 (93 days ago)

SBI Holdings acquires Bitbank for $289 million, with the deal set to close in October, marking a significant traditional finance push into…

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News ₿ Crypto

SBI acquires Bitbank for $289M, forming Japan's largest crypto exchange

June 25, 2026 (93 days ago)

SBI's $289M acquisition of Bitbank consolidates Japan's crypto market, forming the country's largest exchange and expanding into stablecoins, tokenization, and blockchain infrastructure.

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News ₿ Crypto

Japan's Bitbank Targets Polymarket Transfers, Threatens Account Suspensions

June 15, 2026 (103 days ago)

Japanese exchange Bitbank threatens account closures for users sending funds to Polymarket, underscoring regulatory risks at the crypto-gambling intersection.

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