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UK Moves to Dissolve London Crypto Firms Tied to $1 Billion IRGC Laundering Network
The United Kingdom has initiated formal proceedings to dissolve two London-registered companies after uncovering evidence that they facilitated approximately $1 billion in transactions for the Iranian Revolutionary Guard Corps (IRGC). Authorities found that the firms operated as a coordinated enterprise, moving digital assets through the TRON blockchain while deliberately bypassing international anti-money laundering controls. This case highlights growing concerns over the mi
8 hours ago4 min read
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