Istanbul Fintech Firm Zedpay Blacklisted by US Over Links to Iran Sanctions Evasion Network
The United States has imposed sanctions on an Istanbul-based financial technology firm and its Iranian chairman, accusing the company of facilitating payments within a network designed to circumvent restrictions targeting Iran. On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) designated Zedpay Financial… Read More
Read more in: Asia, Fintech | Tagged iran, ofac, sanctions, turkey, zedpay