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IRNA says an exchange, its developer and three people were sanctioned; Interfax says the exchange alone
The US Treasury announced sanctions on an Iranian cryptocurrency exchange on Thursday. The four reports we hold give four different counts of what was designated, and only one names the financier the individuals are said to be linked to.
США расширили санкции против Ирана, добавив в них криптовалютную биржу as published by Interfax · seen at
Interfax
What is agreed. The US Treasury announced sanctions on an Iranian cryptocurrency exchange on Thursday 17 September. All four reports we hold source the action to the Treasury or to the United States, and none disputes that it happened.
What is not. No two reports count the same thing.
Outlet
What it says was sanctioned
Names the financier
IRNA (Iran, state agency)
The exchange BitBank, the company that developed it, and three people
Yes — Babak Zanjani
Shargh (Iran)
One company and three people; the exchange is not named
No
Interfax (Russia)
The exchange BitBank, alone
No
LBCI (Lebanon)
An Iranian crypto trading platform controlled by a financier already under sanctions
No — describes him, does not name him
Why the count matters. A designation decides who is cut off. If the exchange itself is on the list, anyone holding a balance on it is exposed. If only three people and one firm are on it, the reach is narrower. The reports we hold do not settle which happened.
Not settled. Whether the developer company was designated alongside the exchange. Whether Zanjani is the financier LBCI describes — only IRNA names him. No report we hold gives a sum said to have moved through the platform, and none carries a reply from Iran's government, from the exchange, or from anyone named.
What this is about. The United States has put an Iranian cryptocurrency exchange on its sanctions list, and the reports we hold disagree about what else went on the list with it.
How it got here. US sanctions on Iran date to the 1979 revolution and the seizure of the US embassy in Tehran, and were widened through the 2000s over Iran's nuclear programme. The 2015 nuclear agreement lifted many of them in return for limits on that programme; the United States left the agreement in 2018 and reimposed the measures, including on Iran's oil exports and its banks. Iranian banks are largely shut out of the international payment system as a result. That is the pressure cryptocurrency answers: an exchange inside Iran lets people and firms move value without a correspondent bank abroad — which is why exchanges have become sanctions targets in their own right.
Who the actors are. The US Treasury runs the list. A designation freezes whatever the named party holds under US jurisdiction and bars US persons from dealing with it. For a trading platform the bite is mostly indirect: exchanges and payment firms elsewhere screen against the list, so a designated platform's counterparties back away from it. Babak Zanjani, named by one of the four reports, is an Iranian businessman who handled state oil sales while earlier sanctions were in force and was convicted by an Iranian court in 2016 over oil money the state said he had not handed back.
What is at stake. Whether the measure reaches a trading platform or only individuals decides how far it travels. A listed exchange touches every customer on it, including ordinary savers and traders who had nothing to do with the network named. Three people and one firm touch the network.
Where it stands. The announcement was made on Thursday. Nobody named has answered it in anything we hold.
What is being argued about
What the US Treasury actually designated — an exchange, a developer company, individuals, or some of those
Why a designated exchange reaches its ordinary customers and not only the network named
Who Babak Zanjani is, and which reports connect him to the measure
What none of the four reports carries: a sum, a response, or a named individual outside IRNA's account
Four reports, four counts of what was hitSide by side
Outlet
What it says was sanctioned
Names the financier?
IRNA (Iran)
The exchange BitBank, the company that developed it, and three people
Yes — Babak Zanjani
Shargh (Iran)
One company and three people; the exchange is not named
No
Interfax (Russia)
The exchange BitBank, alone
No
LBCI (Lebanon)
An Iranian crypto trading platform controlled by a financier already under sanctions
No — described, not named
What each report says was designated, in its own terms. All four were published within 21 minutes of each other on 17 September.
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →IInterfax
Centreestimate · not a score
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →LBCI (Lebanese Broadcasting Corporation International)
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →IInterfax
Centreestimate · not a score
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →LBCI (Lebanese Broadcasting Corporation International)
The counts run from an exchange alone, to one company and three individuals, to an exchange plus its developer and three individuals — and no two reports we hold count the same thing. Only one names the financier the individuals are said to be linked to; another describes him without naming him. Every report sources the measures to the US Treasury and none carries an Iranian reply or the sanctioned parties' answer.
1 reports naming the financier2 reports counting three individuals1 reports counting only the exchange0 reports carrying a response from anyone sanctioned
Scored without the mastheads. Where the two passes differ, both are kept.
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →Shargh
Centre-left
estimate · not a score
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →LBCI (Lebanese Broadcasting Corporation International)
trueThe US Treasury sanctioned the Iranian cryptocurrency exchange BitBank.
IRNA and Interfax both name BitBank as the sanctioned exchange, and LBCI describes an Iranian crypto trading platform being sanctioned. All four reports trace to the Treasury's own announcement, which none of them disputes.
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →LBCI (Lebanese Broadcasting Corporation International)
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →
disputedThe sanctions hit three individuals and one company.
Shargh reports one company and three individuals, while IRNA counts the exchange, the company that developed it and three individuals — two firms, not one. Interfax names only the exchange and LBCI only the platform, so the reports we hold give four different counts of what was designated.
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →IRNA (Islamic Republic News Agency)
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →LBCI (Lebanese Broadcasting Corporation International)
unverifiedThe three sanctioned individuals are linked to Babak Zanjani.
IRNA alone names Zanjani, saying the three are connected to him through a sanctions-evasion network. LBCI says only that the platform is controlled by a financier already under sanctions, without naming him, and Interfax and Shargh name no individuals at all.
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →Shargh
Centre-left
estimate · not a score
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →
Who wrote it
4 reports we hold carry no byline — we do not invent one.
Shargh🇮🇷IR ·
newspaper · independentتحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدندOpen this report in The AI Times →Read it at Shargh →What we have measuredA count with its base both days given, and the data called preliminary ×1Actor named as a state the attack is Yemen's, not the Houthis' ×1A different actor does the asking Pakistan's army chief, not Beijing, is the one asking Tehran to use its influence, on the word of unnamed Pakistani government sources. ×1'aggression' in the narration The US campaign is called aggression in the report's own narration, which it credits to Al-Ahram's account of the call. ×1from 10199 articles we hold · quote attachedOutlet profile in The AI Times →
— independent
Counts one company and three people without naming the exchange at all, and its headline has no actor named: people and a company are sanctioned by nobody.
جهان ۲۶ شهریور ۱۴۰۵ ۲۲:۲۳ تحریمهای جدید آمریکا علیه ایران/ ۳ فرد و یک شرکت تحریم شدند وزارت خزانهداری آمریکا از اعمال تحریمهای جدید علیه یک شرکت و سه فرد خبر داد. به گزارش گروه رسانهای شرق، وزارت خزانهداری آمریکا در ادامه اقدامات تحریمی خود علیه ایران، تحریمهای جدیدی را علیه یک شرکت فعال در حوزه تجارت الکترونیک و سه فرد حقیقی اعمال کرد. در این دور از تحریمها، یک شرکت فعال در زمینه «تجارت الکترونیک» در فهرست تحریمهای واشنگتن قرار گرفته است. همچنین نام سه فرد حقیقی نیز به فهرست تحریمهای آمریکا علیه ایران افزوده شده است. منبع: تسنیم برای اطلاع از آخرین اخبار و تحلیلها به کانال شرق در «ت
Who is named as acting: the headline has no actor named — people and a company are sanctioned by nobody — “۳ فرد و یک شرکت تحریم شدند”
What is counted as hit: counted as one company and three people; the exchange is not named at all — “۳ فرد و یک شرکت تحریم شدند”
IRNA (Islamic Republic News Agency)🇮🇷IR ·
state agency · state-controlledواشنگتن صرافی رمزارز «بیتبانک» را تحریم کردOpen this report in The AI Times →Read it at IRNA (Islamic Republic News Agency) →What we have measuredA contested word in the headline "illegal" is a Chinese spokesperson's characterisation, carried unmarked in the headline ×1A contested word taken as the report's own "illegal" appears in the headline without quotation marks or attribution to the speaker ×1Acted upon, never acting police are named as acting; whoever hoarded a billion toman of staples is not named at all ×1Actor label The Houthi-run authority is called Yemen's transport ministry. ×1from 15038 articles we hold · quote attachedOutlet profile in The AI Times →
— state-controlled
The only report that names Babak Zanjani, and the widest count: the exchange BitBank, the company that developed it, and three people said to be connected to him through a sanctions-evasion network. It also calls the
نیویورک – ایرنا- وزارت خزانهداری آمریکا صرافی رمزارزی «بیتبانک»، شرکت توسعهدهنده آن و سه فرد مرتبط با بابک زنجانی را به اتهام مشارکت در شبکه دور زدن تحریمهای ضد ایرانی تحریم کرد.
What was counted: the widest count we hold — an exchange, its developer company and three individuals — and the only one naming the financier — “وزارت خزانهداری آمریکا صرافی رمزارزی «بیتبانک»، شرکت توسعهدهنده آن و سه فرد مرتبط با بابک زنجانی را به اتهام مشارکت در شبکه دور زدن تحریمهای ضد ایرانی تحریم کرد.”
Asserted or attributed: the reason is carried as an accusation, and the measures are labelled anti-Iranian in the outlet's own voice — “به اتهام مشارکت در شبکه دور زدن تحریمهای ضد ایرانی”
What is counted as hit: the widest count we hold: the exchange, its developer company and three people — “صرافی رمزارزی «بیتبانک»، شرکت توسعهدهنده آن و سه فرد مرتبط با بابک زنجانی”
Whose words for the measure: the sanctions are named as anti-Iranian, a characterisation the other reports do not use — “شبکه دور زدن تحریمهای ضد ایرانی”
Interfax🇷🇺RU ·
digital · США расширили санкции против Ирана, добавив в них криптовалютную биржуOpen this report in The AI Times →Read it at Interfax →What we have measuredA checkable claim passed on unchecked relays the president's statistic about world cities in quotation marks with no check and no counter-voice ×1A denial carried as characterisation press reports are labelled planted, and the label is passed on in the report's own voice ×1Anonymous source The meetings are sourced to unnamed people familiar with the situation. ×1Anyone hurt named or counted injuries described in clinical detail; the man is never named ×1from 7627 articles we hold · quote attachedOutlet profile in The AI Times →
—
The narrowest count — the exchange BitBank and nothing else, no company and no individuals — attributed to the US Treasury inside its opening sentence.
США расширили санкции против Ирана, добавив в них криптовалютную биржу Москва. 17 сентября. INTERFAX.RU - Американские власти ввели санкции в отношении иранской криптовалютной биржи BitBank, сообщает в четверг Минфин США. В пресс-релизе ведомства отмечается, что биржа контролируется уже находящимся под санкциями иранским бизнесменом Бабаком Занджани. Согласно Минфину, под санкции попали также три гражданина Ирана, имеющие отношение к BitBank и Занджани. "Все юрлица и физлица, в отношении которых введены сегодня санкции, являются ключевыми участниками созданной иранским режимом системы, использ
What was counted: the narrowest count — the exchange alone, with no company and no individuals — “Американские власти ввели санкции в отношении иранской криптовалютной биржи BitBank”
Whose account is the default: the US Treasury is the sole source and the only voice; no Iranian response appears — “сообщает в четверг Минфин США”
What is counted as hit: only the exchange is counted; no individuals and no developer company — “ввели санкции в отношении иранской криптовалютной биржи BitBank”
Asserted or attributed: the action is attributed to the Treasury inside the lede sentence — “сообщает в четверг Минфин США”
The only report to attribute the move to the United States rather than to the Treasury, and it says the platform is controlled by a financier already under sanctions without naming him.
أعلنت الولايات المتحدة فرض عقوبات على منصة إيرانية للعملات المشفرة يسيطر عليها الممول الخاضع...
Who is named: control is attributed to a financier who is described but never named in the text we hold — “أعلنت الولايات المتحدة فرض عقوبات على منصة إيرانية للعملات المشفرة يسيطر عليها الممول الخاضع...”
Who is named: the financier said to control the platform is described but not named — “منصة إيرانية للعملات المشفرة يسيطر عليها الممول الخاضع”