Fake CEO and cat photos help uncover billion-dollar IRGC crypto network
Two UK-registered cryptocurrency exchanges allegedly processed billions of dollars for Iran’s Revolutionary Guards using a fabricated chief executive built from stock footage, according to an investigation by the Organized Crime and Corruption Reporting Project (OCCRP).
Two UK-registered cryptocurrency exchanges allegedly processed billions of dollars for Iran’s Revolutionary Guards using a fabricated chief executive built from stock footage, according to an investigation by the Organized Crime and Corruption Reporting Project (OCCRP).
Iran
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