US Treasury sanctions four individuals, nine entities linked to Babak Zanjani’s sanctions evasion network
Covered by 2 sources · 4 articles
2 outlets - including Cryptobriefing and Livebitcoinnews - are covering this story. The US Treasury expands sanctions on the Babak Zanjani crypto network, naming ZEDX DMCC, ZedPay, and BZ Diamond as latest targets. The US Treasury’s Office of Foreign Assets Control widened its sanctions net on July 24. The action targets b…
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OFAC Sanctions Target Babak Zanjani Crypto Network Again
The US Treasury expands sanctions on the Babak Zanjani crypto network, naming ZEDX DMCC, ZedPay, and BZ Diamond as latest targets. The US Treasury’s Office of Foreign Assets Control widened its sanctions net on July 24. The action targets b…
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Treasury’s OFAC designates four individuals and nine entities in Babak Zanjani sanctions evasion network
OFAC designated four individuals and nine entities tied to Babak Zanjani's sanctions network, targeting crypto exchanges that processed $94B in The post Treasury’s OFAC designates four individuals and nine entities in Babak Zanjani sanction…
US Treasury sanctions four individuals, nine entities linked to Babak Zanjani’s sanctions evasion network
US Treasury sanctions four individuals and nine entities tied to Babak Zanjani, expanding a crackdown on crypto exchanges that processed $94B in The post US Treasury sanctions four individuals, nine entities linked to Babak Zanjani’s sancti…