Brind.
  1. Iran-US military escalation in the Strait of Hormuz
  2. Military activities are underway across West Asia, with the US targeting the Iranian oil economy through sanctions.
  3. Iranian financial operations are being tracked, utilizing front companies in Turkey and bases in the UAE, under the scrutiny of US Treasury actions.
  4. Babak Zanjani operates companies in Iran, and his network funds are tied to the Islamic Revolutionary Guard Corps.

Babak Zanjani's enterprise, which he controls, was used by the IRGC to receive hundreds of millions in bitcoin through a Hormuz-related transit scheme.

1 report, 1 independent Updated Feb 16
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What happened

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Babak Zanjani's enterprise, which he controls, was used by the IRGC to receive hundreds of millions in bitcoin through a Hormuz-related transit scheme.

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What this event is mainly about
Islamic Revolutionary Guard CorpsBabak ZanjaniHormuz

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Babak Zanjani operates companies in Iran, and his network funds are tied to the Islamic Revolutionary Guard Corps. All 1 developments

Within Iran-US military escalation in the Strait of Hormuz

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