Tagged: zedpay

July 27, 2026 @ 10:42 pm By Omar Faridi  |  

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

July 26, 2026 @ 3:14 pm By Omar Faridi  |  

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