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Coin-turk.com 2026-07-25 16:07:05

US Treasury adds ZEDX DMCC, ZedPay, BZ Diamond to Babak Zanjani sanctions list

🚨 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. Continue Reading:US Treasury adds ZEDX DMCC, ZedPay, BZ Diamond to Babak Zanjani sanctions list The post US Treasury adds ZEDX DMCC, ZedPay, BZ Diamond to Babak Zanjani sanctions list appeared first on COINTURK NEWS.
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