吴说区块链|1月 31, 2026 06:23
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned the UK-based cryptocurrency exchanges Zedcex and Zedxion for helping Iran evade sanctions. This marks the first time OFAC has sanctioned digital asset exchanges for involvement in Iran's financial sector.
Additionally, seven Iranian individuals (six of whom are linked to the Islamic Revolutionary Guard Corps) and Babak Zanjani, who is allegedly laundering money for the Iranian regime after being released from prison, have also been added to the list. The seven addresses on the list have handled over $389 million. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=55951
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink