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…
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Iran Used UK Crypto Platforms to Evade Sanctions With $1B in Secret Flows: Report
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