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Babak Zanjani

4 articles on Babak Zanjani. Latest news, analysis, and updates from GFdaily covering Babak Zanjani in cryptocurrency and blockchain.

U.S. Sanctions Network of Iranian Financier Babak ZanjaniU.S. Sanctions Network of Iranian Financier Babak ZanjaniJul 25, 2026, 8:44am EST•World
OFAC Designates Four Individuals, Nine Entities in $94B Crypto Sanctions Network Linked to Babak ZanjaniOFAC Designates Four Individuals, Nine Entities in $94B Crypto Sanctions Network Linked to Babak ZanjaniJul 25, 2026, 6:47am EST•Crypto
US Imposes New Sanctions on Iranian Financier Babak ZanjaniUS Imposes New Sanctions on Iranian Financier Babak ZanjaniJul 25, 2026, 4:36am EST•World
US Treasury Sanctions Four Individuals, Nine Entities in Babak Zanjani Crypto CrackdownUS Treasury Sanctions Four Individuals, Nine Entities in Babak Zanjani Crypto CrackdownJul 24, 2026, 3:14pm EST•Crypto