TRM Labs：伊朗革命卫队通过英国注册的加密交易所转移约10亿美元

PANews2026-01-11 00:11:44

Favorite

PANews 1月11日消息，据 The Block 报道，TRM Labs 的一项最新分析显示，自 2023 年以来，伊朗伊斯兰革命卫队（IRGC）利用两家在英国注册的加密货币交易所 Zedcex 和 Zedxion 转移了约 10 亿美元，以规避国际制裁。2023 年至 2025 年间，与伊朗伊斯兰革命卫队 (IRGC) 相关的交易占交易所总交易量的 56%，其中绝大多数交易在 Tron 上以 USDT 进行。

Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact

About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/553994.html

More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）

Previous:上百名高净值投资者正使用加密货币在欧洲购买房地产

Next:田纳西州下令Kalshi、Polymarket和Crypto.com停止向该州居民提供体育赛事合同

Ray Dalio Says Bitcoin Has Not Behaved Like a Safe-Haven Asset

Bridgewater founder Ray Dalio's new comments pierce the safe-haven narrative around Bitcoin, raising...

blockchainreporter2026-05-12 15:00:00

Arkham Drops TON: Blockchain Analytics Leader Pulls Support as Toncoin Hits Yearly High

Arkham dropped TON support citing low user demand. TON surged 80% in a week after Telegram took over...

blockchainreporter2026-05-12 14:40:36

XRP vs SWIFT: How Cross-Border Payments Compare

Every time money moves from one country to another—whether you're sending a salary abroad, paying an...

thecryptobasic2026-05-12 14:37:35