Treasury Expands Sanctions Against Babak Zanjani’s Network, Targeting the Commercial Ecosystem Behind Zedcex
OFAC has expanded its sanctions against Babak Zanjani's network beyond the previously targeted Zedcex. The expanded measures now reach into the network's commercial activities in gold, payments, and transportation. The action targets the broader commercial ecosystem behind Zedcex.
DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at Trmlabs_blog.
Entities in this story
Discussion
Comments are reviewed before publication.
Want the full article?
Continue reading on Trmlabs_blog →
No comments yet.