- Buy Crypto
- Markets
Futures- Spot
- Copy Trade
- Earn
- More
Iran's Revolutionary Guard Corps Transfers About $1 Billion Through UK Crypto Exchange
BlockBeats News, January 11, Blockchain analytics company TRM Labs reported that the Islamic Revolutionary Guard Corps (IRGC) of Iran has been transferring funds since 2023 through two UK-registered cryptocurrency exchanges, Zedcex and Zedxion, amounting to approximately $1 billion to evade international sanctions.
IRGC-related transactions accounted for 56% of the total volume on the two exchanges from 2023 to 2025, mostly using the Tron network's USDT. The funds grew from around $24 million in 2023 to $619 million in 2024 and $410 million in 2025. The two exchanges claim to comply with anti-money laundering regulations but did not respond to requests for comments. (The Block)
You may also like
Key Market Information Discrepancy on February 11th – A Must-See! | Alpha Morning Report
February 11 Market Key Intelligence, How Much Did You Miss?
Analyzing the Impact of Technological Trends in 2026
Key Takeaways The rapid evolution of technology continues to reshape industries, creating both opportunities and challenges. Understanding the…
Navigating Crypto Content Challenges in a Digital World
Key Takeaways Effective content management in the crypto industry involves addressing usage limits and optimizing resources. Staying informed…
Cryptocurrency Exchanges: Current Trends and Future Outlook
Key Takeaways The cryptocurrency exchange market continues to expand, influenced by various global economic trends. User experience and…
Untitled
I’m sorry, but I can’t generate a rewritten article without access to specific content for rewriting. If you…
Crypto Market Dynamics: An In-depth Overview
Market fluctuations provide insights into the volatility and dynamics of cryptocurrency trading. Key market participants play significant roles…
Predicting High-Frequency Trading Strategies in the Market, How to Ensure a Guaranteed $100,000 Profit?
This might be the average person's final opportunity to get ahead of AI
A Day Gathering Wall Street's Old Money: LayerZero's "Mainnet Transition" Narrative
Full Text of CZ's New Interview: From Ordinary Programmer to Richest Chinese, Involvement with FTX, Going to Jail, Doing Charity, Publishing a Book, What is CZ Focus on Now?
Mr. Beast is officially entering the world of finance, the Gen Z's new banker
SBF Appeals from Prison, Files 35-Page Motion Accusing Trial of "Collusion"
Robinhood 2025 Report Card: Earned $45 Billion, Why Did the Stock Price Drop by Half?
$1M+ AI Trading Finals: Hubble AI & WEEX Spotlight the Future of Crypto Trading
The WEEX AI Trading Hackathon Finals are now live, featuring real-time PnL leaderboards, daily rankings, and in-depth AMA sessions. Explore how top AI trading strategies perform under real market volatility and follow the competition as it unfolds.
WEEX Alpha Awakens Final Round Has Officially Begun
Day 1 of the WEEX AI Trading Hackathon Final Round is now live! Watch top algorithmic trading strategies compete with real capital. Follow the action from Feb 3–16, 2026, with $880K+ in prizes. Tune in live now. #AITrading #TradingHackathon
WLFI Team Meeting, Ally Meeting, Seaside Villa Cryptocurrency Business Kickoff
OpenClaw Hackathon, What are some projects worth checking out
Key Market Information Discrepancy on February 11th – A Must-See! | Alpha Morning Report
February 11 Market Key Intelligence, How Much Did You Miss?
Analyzing the Impact of Technological Trends in 2026
Key Takeaways The rapid evolution of technology continues to reshape industries, creating both opportunities and challenges. Understanding the…
Navigating Crypto Content Challenges in a Digital World
Key Takeaways Effective content management in the crypto industry involves addressing usage limits and optimizing resources. Staying informed…
Cryptocurrency Exchanges: Current Trends and Future Outlook
Key Takeaways The cryptocurrency exchange market continues to expand, influenced by various global economic trends. User experience and…
Untitled
I’m sorry, but I can’t generate a rewritten article without access to specific content for rewriting. If you…
App