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all names

BitBank organisation

Named in 2 reports across 1 story - 17 Sept – 18 Sept

also appears as Bitbank

17 Sept 202618 Sept 2026

The web around BitBank

Closest companions, sized by how often they share a report with BitBank. Lines between the outer names are their own relationships - names that appear together even without BitBank.

US and Washington share 1 reportRevolutionary Guards and US share 1 reportRevolutionary Guards and Washington share 1 reportIRGC and US share 1 reportBabak Zanjani and IRGC share 1 reportBabak Zanjani and US share 1 reportBitBankUSUS - 2 shared reports (place)Babak Zanja…Babak Zanjani - 1 shared report (person)IRGCIRGC - 1 shared report (organization)Revolutiona…Revolutionary Guards - 1 shared report (organization)WashingtonWashington - 1 shared report (place)

The stories

US sanctions Dubai crypto exchange for aiding Iran's IRGC, following a Reuters report

53 outlets2 reports name BitBank7 Aug – 26 Oct

People they appear with

Babak Zanjani1

Places in the same coverage

US2Washington1

Organisations in the same coverage

IRGC1Revolutionary Guards1

Who keeps naming them

Anadolu Agency (AA)1bne IntelliNews1

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