Iranian Magnate Babak Zanjani Allegedly Financed Guard Through $850M Crypto Transactions, Challenging Sanctions

Iranian businessman Babak Zanjani, known for bypassing international sanctions, is suspected of being linked to a cryptocurrency financial network used to fund the Guard. He allegedly conducted transactions worth $850 million.

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balkan-webals7d ago

Manjati iranian sfidon sanksionet dhe financon Gardën përmes kriptovalutave, kryen transaksione 850 mln dollarë

Babak Zanjani, biznesmeni iranian i njohur për anashkalimin e sanksioneve ndërkombëtare dhe i vendosur nën sanksione nga Shtetet e Bashkuara të Amerikës, dyshohet se ka qenë i lidhur me një rrjet financiar kriptomonedhash të përdorur për financimin e Trupat e Gardës Revolucionare Islamike dhe shmangien e kufizimeve perëndimore. Sipas The Wall Street Journal, që citon […]

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Iranian Magnate Babak Zanjani Allegedly Financed Guard Through $850M Crypto Transactions, Challenging Sanctions

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Manjati iranian sfidon sanksionet dhe financon Gardën përmes kriptovalutave, kryen transaksione 850 mln dollarë

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