英国监管机构关闭加密交易所 Zedxion,指控其为伊朗处理约 10 亿美元资金

Gate News 消息,3 月 21 日,英国监管机构已要求关闭加密交易所 Zedxion,指控其为伊朗伊斯兰革命卫队处理资金。官方声明称,Zedxion 被关闭的原因是"公司注册申请中的信息或声明具有误导性、虚假或欺骗性"。据悉,Zedxion 为伊朗伊斯兰革命卫队处理了约 10 亿美元资金,占该平台总交易量的约 56%。此次英国行动发生在美国财政部(U.S. Treasury Department)针对 Zedxion 协助伊朗规避国际制裁采取措施之后。此前,欧盟(European Union)也因其协助伊朗国有实体洗钱数十亿美元石油收入对 Zedxion 实施制裁。Zedxion 于 2021 年成立,Babak Morteza 担任董事及重大控制人,他是一名伊朗商人,曾被指控违反国际制裁。全球各国政府正在加强对加密交易所的审查,以防其向与美国和以色列处于战争状态的伊朗输送资金。

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