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TRM Labs: Iranian Revolutionary Guard transferred approximately $1 billion through a UK-registered cryptocurrency exchange
GateNews
TRX2,2%
PANews January 11 News, according to The Block, a recent analysis by TRM Labs shows that since 2023, the Islamic Revolutionary Guard Corps (IRGC) of Iran has transferred approximately $1 billion through two UK-registered cryptocurrency exchanges, Zedcex and Zedxion, to evade international sanctions. From 2023 to 2025, transactions related to the Islamic Revolutionary Guard Corps (IRGC) account for 56% of the total trading volume on the exchanges, with the vast majority of transactions conducted on Tron using USDT.
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Comment
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Miss2021
· 01-11 00:57
Hold on tight, we're about to take off 🛫Hold on tight, we're about to take off 🛫
ABigHeart
· 01-11 00:13
TRM Labs' latest analysis shows that since 2023, the Islamic Revolutionary Guard Corps of Iran has transferred approximately $1 billion using UK cryptocurrency exchanges to evade international sanctions. These transactions account for 56% of the exchange's total volume, mainly conducted through Tron using USDT.