US Treasury Broadens Sanctions on Babak Zanjani Network, Hitting Wider Commercial Support Structure for Zedcex
TRM Labs has noted that on July 24, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) significantly widened its Iran-related sanctions by designating additional individuals and companies linked to Iranian businessman Babak Zanjani and the associated Dot One commercial network…. Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged Babak Zanjani Network, Blockchain Analytics, sanctions, TRM Labs, us department of treasury, zedpay