Mars Finance News: On January 11, blockchain analysis firm TRM Labs reported that Iran’s Islamic Revolutionary Guard Corps (IRGC) has transferred funds totaling approximately $1 billion through two UK-registered crypto trading platforms, Zedcex and Zedxion, since 2023 to evade international sanctions. IRGC-related transactions accounted for 56% of the two platforms’ total volume from 2023–2025, with most using Tron network USDT. Funds grew from approximately $24 million in 2023 to $619 million in 2024 and $410 million in 2025. Both trading platforms claim to comply with anti-money laundering regulations but have not responded to requests for comment. (The Block)
イラン革命防衛隊が英国の暗号取引プラットフォームを通じて約10億ドルを移転
Mars Finance News: On January 11, blockchain analysis firm TRM Labs reported that Iran’s Islamic Revolutionary Guard Corps (IRGC) has transferred funds totaling approximately $1 billion through two UK-registered crypto trading platforms, Zedcex and Zedxion, since 2023 to evade international sanctions. IRGC-related transactions accounted for 56% of the two platforms’ total volume from 2023–2025, with most using Tron network USDT. Funds grew from approximately $24 million in 2023 to $619 million in 2024 and $410 million in 2025. Both trading platforms claim to comply with anti-money laundering regulations but have not responded to requests for comment. (The Block)