吴说区块链|Mar 21, 2026 03:05
The UK Companies Registry has initiated compulsory liquidation proceedings against the crypto trading platform Zedxion Exchange Ltd. Previously, the U.S. Treasury's Office of Foreign Assets Control (OFAC) accused the platform of processing approximately $1 billion in funds linked to Iran's Islamic Revolutionary Guard Corps (IRGC). Investigations revealed that Zedxion and its affiliated company Zedcex, though registered as 'dormant companies,' were allegedly providing fund transfer services for Iranian networks via stablecoins. The UK authorities stated that their registration documents contained false information, including the use of fictitious directors. (Bitcoincom)
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