Iranian official suspected of embezzling over $21 million in crypto assets during investigation of crypto CEX

avatar
MarsBit
03-31
This article is machine translated
Show original
Mars Finance News: On March 31, according to Decrypt, senior investigators from the Intelligence and Economic Crimes Department of Iran's Islamic Revolutionary Guard Corps (IRGC) are accused of allegedly misappropriating over $21 million in crypto assets during an investigation of the Cryptoland cryptocurrency trading platform. According to court documents reviewed by Iranian International TV, two senior officials from the IRGC Economic Intelligence Department, Mehdi Hajipour and Mehdi Badi, are the main planners of this scheme. Blockchain evidence shows that wallets controlled by Hajipour alone processed tokens worth over $21 million.

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Followin logo