Monday, January 12

TRM Labs revealed UK-registered exchanges Zedcex and Zedxion facilitated $1 billion in IRGC-linked transactions through shell structures connected to sanctioned financier Babak Morteza Zanjani.
The post Iran Used UK Crypto Platforms to Evade Sanctions With $1B in Secret Flows: Report appeared first on Cryptonews…
Read More

Share.
Leave A Reply

Exit mobile version