All news on the topic: Babak Zanjani

The U.S. Treasury Department has sanctioned the sister and “significant other” of Iranian tycoon Babak Zanjani, targeting a network of crypto exchanges and global companies accused of laundering funds for Iran’s Revolutionary Guard Corps.

Companies House is set to strike off Zedxion Exchange following an OCCRP investigation that revealed the company used a stock-photo model to conceal its connections to sanctioned Iranian tycoon Babak Zanjani.

A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.