All news on the topic: Zedxion
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US sanctions Iranian financier Babak Zanjani’s global network over sanctions evasion and IRGC links
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.
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Fake CEO scandal explodes as U.K. crypto exchanges tied to Iranian regime used stock footage identity to move billions
A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
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21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
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21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
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20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
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20.09.2026, 18:09 • Investigation
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20.09.2026, 18:04 • Crime
20.09.2026, 13:28 • Politics
20.09.2026, 13:26 • Politics
20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
