UK to Dissolve Crypto Exchange Accused of Funding Iran's Revolutionary Guard
ID: d0e3834f-bb6e-5fd2-8153-8ef5026a2a55
STIX ID: report--d0e3834f-bb6e-5fd2-8153-8ef5026a2a55
Threat Score
**Executive summary:** An OCCRP investigation found that Zedxion Exchange Ltd. listed a fictitious director and has been linked through blockchain analysis to processing funds for Iran’s IRGC and the sanctioned tycoon Babak Zanjani; OFAC sanctioned Zedxion and a sister platform and Companies House is moving to strike the company off for deceptive incorporation filings.
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