The UK’s Companies House has moved to strike off Zedxion Exchange, a crypto firm accused of processing funds for Iran’s Revolutionary Guard.
Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide its links to sanctioned Iranian tycoon Babak Zanjani.
The committee highlighted that the fast payment traits of crypto, along with tools like mixers, tumblers, and AI-assisted ...
One of the main aims of Isas is that they are simple . . . [this] creates a lot of complication.” Suter is perplexed by the government’s rollout of regulated crypto products. From next month, ...