US Treasury adds ZEDX DMCC, ZedPay, BZ Diamond to Babak Zanjani sanctions list
2月 之前•
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🚨 US Treasury expands sanctions, adding ZEDX DMCC, ZedPay, and BZ Diamond to the Babak Zanjani network.
🪙 The move widens enforcement from crypto exchanges to gold, payments, and logistics.
👤 ZedPay CEO Mehdi Rezazadeh is individually sanctioned for his leading role in $ZEDX operations.
🌍 Dubai firms now anchor the network, replacing earlier UK-based entities.
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