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UK Crypto Exchanges Accused of Moving $1 Billion for IRGC

Two UK-based crypto exchanges are alleged to have moved $1 billion for Iran's Islamic Revolutionary Guard Corps (IRGC) using a fake front woman.

3 Mar, 16:29 — 3 Mar, 16:29
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jerusalem-post1h ago

Two UK crypto exchanges moved $1 b. for IRGC using fake front woman

Newman has UK corporate records, a promotional video and a global footprint.

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