IBENA – By monitoring and interceptions of this ministry, while overseeing on the network of unauthorized currency dealers, hidden and suspicious foreign exchange transactions and cryptocurrencies, with cooperation of Central Bank and by order of judicial authority, bank accounts of 545 unauthorized currency agents were identified and blocked through the country, General Directorate of Public Relations and Information of Ministry of Intelligence announced in a statement.
With the implementation of plan to deal with unauthorized currency trading agents in recent period, 9219 bank accounts with a turnover of more than 6oo thousand trillion riyals of these elements were blocked through the country, the announcement added.
Ministry of Intelligence, while announcing accurate and continuous monitoring of unauthorized foreign exchange activities and cryptocurrency, assures honorable people of Iran that in addition to intercepting and dealing with turmoil agent in foreign exchange market, simultaneously with complete implementation of national democratization and equitable distribution of subsidies, it will not allow the exploitation of area of unauthorized trade and smuggling of basic goods, and it will spare no effort to maintain calm and stability of markets related to people's livelihood.
