{"id":18170,"date":"2026-03-19T16:52:10","date_gmt":"2026-03-19T16:52:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-se-giai-the-san-giao-dich-crypto-bi-cao-buoc-ho-tro-iran-lan-tranh-lenh-trung-phat\/"},"modified":"2026-03-19T16:52:10","modified_gmt":"2026-03-19T16:52:10","slug":"vuong-quoc-anh-se-giai-the-san-giao-dich-crypto-bi-cao-buoc-ho-tro-iran-lan-tranh-lenh-trung-phat","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-se-giai-the-san-giao-dich-crypto-bi-cao-buoc-ho-tro-iran-lan-tranh-lenh-trung-phat\/","title":{"rendered":"V\u01b0\u01a1ng qu\u1ed1c Anh s\u1ebd gi\u1ea3i th\u1ec3 S\u00e0n giao d\u1ecbch Crypto b\u1ecb c\u00e1o bu\u1ed9c h\u1ed7 tr\u1ee3 Iran l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t"},"content":{"rendered":"

Gi\u1ea3i th\u1ec3 Zedxion Exchange Ltd.<\/h2>\n

C\u01a1 quan \u0111\u0103ng k\u00fd c\u00f4ng ty c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh, Companies House<\/strong>, \u0111\u00e3 ti\u1ebfn h\u00e0nh gi\u1ea3i th\u1ec3 Zedxion Exchange Ltd.<\/strong>, m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 x\u1eed l\u00fd qu\u1ef9 cho L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng H\u1ed3i gi\u00e1o Iran (IRGC)<\/strong>. H\u00e0nh \u0111\u1ed9ng n\u00e0y di\u1ec5n ra sau c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a M\u1ef9 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng v\u00e0o th\u00e1ng 1 b\u1edfi V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i (OFAC)<\/strong> c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh, \u0111\u00e3 ch\u1ec9 \u0111\u1ecbnh Zedxion v\u00e0 m\u1ed9t th\u1ef1c th\u1ec3 li\u00ean quan, Zedcex<\/strong>, v\u00ec vai tr\u00f2 b\u1ecb c\u00e1o bu\u1ed9c trong vi\u1ec7c gi\u00fap Iran l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn nh\u00e0 t\u00e0i tr\u1ee3 b\u1ecb tr\u1eebng ph\u1ea1t Babak Zanjani<\/strong>.<\/p>\n

Th\u00f4ng tin t\u1eeb Companies House<\/h2>\n

Companies House cho bi\u1ebft vi\u1ec7c \u0111\u00f3ng c\u1eeda n\u00e0y li\u00ean quan \u0111\u1ebfn “th\u00f4ng tin ho\u1eb7c tuy\u00ean b\u1ed1 trong \u0111\u01a1n \u0111\u0103ng k\u00fd th\u00e0nh l\u1eadp l\u00e0 g\u00e2y hi\u1ec3u l\u1ea7m, sai l\u1ec7ch ho\u1eb7c l\u1eeba d\u1ed1i.” C\u00e1c nh\u00e0 \u0111i\u1ec1u tra c\u1ee7a D\u1ef1 \u00e1n B\u00e1o c\u00e1o T\u1ed9i ph\u1ea1m C\u00f3 t\u1ed5 ch\u1ee9c v\u00e0 Tham nh\u0169ng<\/strong> tr\u01b0\u1edbc \u0111\u00f3 \u0111\u00e3 ph\u00e1t hi\u1ec7n r\u1eb1ng gi\u00e1m \u0111\u1ed1c \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea c\u1ee7a Zedxion v\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t \u0111\u00e1ng k\u1ec3, Elizabeth Newman<\/strong>\u2014\u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 trong c\u00e1c t\u00e0i li\u1ec7u l\u00e0 m\u1ed9t c\u00f4ng d\u00e2n Dominica\u2014c\u00f3 kh\u1ea3 n\u0103ng l\u00e0 m\u1ed9t danh t\u00ednh gi\u1ea3. C\u00f4ng ty c\u0169ng \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o \u0111\u00e3 s\u1eed d\u1ee5ng m\u1ed9t h\u00ecnh \u1ea3nh ch\u1ee9ng kho\u00e1n \u0111\u1ec3 \u0111\u1ea1i di\u1ec7n cho Newman trong c\u00e1c t\u00e0i li\u1ec7u qu\u1ea3ng c\u00e1o.<\/p>\n

Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u00e0 li\u00ean quan \u0111\u1ebfn IRGC<\/h2>\n

C\u00f4ng ty ph\u00e2n t\u00edch blockchain TRM Labs<\/strong> ph\u00e1t hi\u1ec7n r\u1eb1ng Zedxion v\u00e0 n\u1ec1n t\u1ea3ng ch\u1ecb em Zedcex \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng 1 t\u1ef7 USD<\/strong> qu\u1ef9 li\u00ean quan \u0111\u1ebfn IRGC, chi\u1ebfm kho\u1ea3ng 56%<\/strong> t\u1ed5ng kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch c\u1ee7a h\u1ecd. T\u1ef7 l\u1ec7 n\u00e0y \u0111\u00e3 t\u0103ng l\u00ean t\u1edbi 87%<\/strong> v\u00e0o n\u0103m 2024, khi c\u00e1c d\u00f2ng ti\u1ec1n li\u00ean quan \u0111\u1ebfn IRGC \u0111\u1ea1t kho\u1ea3ng 619,1 tri\u1ec7u USD<\/strong>, tr\u01b0\u1edbc khi gi\u1ea3m xu\u1ed1ng kho\u1ea3ng 48%<\/strong> v\u00e0o n\u0103m 2025 khi c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u00e1c gia t\u0103ng.<\/p>\n

Li\u00ean k\u1ebft v\u1edbi Babak Zanjani<\/h2>\n

Zedxion Exchange Ltd. \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o th\u00e1ng 5 n\u0103m 2021. V\u00e0o th\u00e1ng 10 c\u00f9ng n\u0103m, m\u1ed9t c\u00e1 nh\u00e2n c\u00f3 t\u00ean “Babak Morteza<\/strong>” \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea l\u00e0 gi\u00e1m \u0111\u1ed1c v\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t \u0111\u00e1ng k\u1ec3. H\u1ed3 s\u01a1 c\u1ee7a Companies House cho th\u1ea5y c\u00e1c chi ti\u1ebft nh\u1eadn d\u1ea1ng li\u00ean quan \u0111\u1ebfn t\u00ean \u0111\u00f3 tr\u00f9ng kh\u1edbp v\u1edbi Babak Zanjani<\/strong>, m\u1ed9t doanh nh\u00e2n Iran l\u00e2u nay b\u1ecb c\u00e1o bu\u1ed9c l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t. C\u00e1c t\u00e0i li\u1ec7u c\u1ee7a Companies House cho th\u1ea5y “Babak Morteza” \u0111\u00e3 ng\u1eebng \u0111\u01b0\u1ee3c li\u1ec7t k\u00ea l\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t \u0111\u00e1ng k\u1ec3 v\u00e0o th\u00e1ng 8 n\u0103m 2022. Newman sau \u0111\u00f3 \u0111\u01b0\u1ee3c b\u1ed5 nhi\u1ec7m l\u00e0m gi\u00e1m \u0111\u1ed1c v\u00e0o c\u00f9ng th\u00e1ng.<\/p>\n

H\u00e0nh \u0111\u1ed9ng v\u00e0 ph\u1ea3n \u1ee9ng c\u1ee7a Zanjani<\/h2>\n

Zanjani \u0111\u00e3 t\u1eebng b\u1ecb M\u1ef9 v\u00e0 Li\u00ean minh Ch\u00e2u \u00c2u tr\u1eebng ph\u1ea1t v\u00e0o n\u0103m 2013 v\u00ec r\u1eeda h\u00e0ng t\u1ef7 USD doanh thu d\u1ea7u m\u1ecf cho c\u00e1c th\u1ef1c th\u1ec3 nh\u00e0 n\u01b0\u1edbc Iran, bao g\u1ed3m c\u1ea3 IRGC. \u00d4ng \u0111\u00e3 b\u1ecb k\u1ebft \u00e1n t\u1ea1i Iran v\u00e0o n\u0103m 2016 v\u00ec tham \u00f4 qu\u1ef9 d\u1ea7u nh\u00e0 n\u01b0\u1edbc v\u00e0 b\u1ecb tuy\u00ean \u00e1n t\u1eed h\u00ecnh, m\u1eb7c d\u00f9 b\u1ea3n \u00e1n \u0111\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c gi\u1ea3m nh\u1eb9 v\u00e0o n\u0103m 2024 sau khi \u00f4ng ho\u00e0n tr\u1ea3 qu\u1ef9. \u0110\u1ebfn n\u0103m 2025, Zanjani \u0111\u00e3 xu\u1ea5t hi\u1ec7n c\u00f4ng khai v\u1edbi c\u00e1c li\u00ean k\u1ebft \u0111\u1ebfn c\u00e1c d\u1ef1 \u00e1n kinh t\u1ebf li\u00ean quan \u0111\u1ebfn ch\u1ebf \u0111\u1ed9. \u00d4ng c\u0169ng \u0111i\u1ec1u h\u00e0nh DotOne Holding Group<\/strong>, m\u1ed9t t\u1eadp \u0111o\u00e0n tr\u1ea3i d\u00e0i qua ti\u1ec1n \u0111i\u1ec7n t\u1eed, ngo\u1ea1i h\u1ed1i, logistics, h\u00e0ng kh\u00f4ng v\u00e0 vi\u1ec5n th\u00f4ng, t\u1ea5t c\u1ea3 c\u00e1c l\u0129nh v\u1ef1c n\u00e0y \u0111\u1ec1u ph\u1ea3n \u00e1nh c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong c\u00e1c m\u1ea1ng l\u01b0\u1edbi l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t.<\/p>\n

H\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Iran<\/h2>\n

\u00d4ng \u0111\u00e3 c\u00f4ng khai \u1ee7ng h\u1ed9 c\u00e1c h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh d\u1ef1a tr\u00ean blockchain t\u1ea1i Iran, tuy\u00ean b\u1ed1 tham gia v\u00e0o c\u00e1c n\u1ed7 l\u1ef1c chuy\u1ec3n \u0111\u1ed5i m\u1ed9t ph\u1ea7n c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng ng\u00e2n h\u00e0ng c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc sang c\u00f4ng ngh\u1ec7 nh\u01b0 v\u1eady. Iran \u0111\u00e3 thi\u1ebft l\u1eadp m\u1ed9t c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng r\u1ed9ng l\u1edbn t\u1eadn d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf, v\u1edbi c\u00f4ng ty ph\u00e2n t\u00edch blockchain Chainalysis<\/strong> b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn IRGC \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c \u00edt nh\u1ea5t 154 t\u1ef7 USD<\/strong> t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong n\u0103m ngo\u00e1i\u2014t\u0103ng 162%<\/strong> so v\u1edbi n\u0103m tr\u01b0\u1edbc.<\/p>\n

Quy \u0111\u1ecbnh m\u1edbi t\u1eeb Companies House<\/h2>\n

Companies House \u0111ang b\u1eaft \u0111\u1ea7u th\u1ef1c hi\u1ec7n quy\u1ec1n l\u1ef1c m\u1edf r\u1ed9ng theo \u0110\u1ea1o lu\u1eadt T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 Minh b\u1ea1ch Doanh nghi\u1ec7p 2023<\/strong> \u0111\u1ec3 truy v\u1ea5n v\u00e0 lo\u1ea1i b\u1ecf th\u00f4ng tin nghi ng\u1edd kh\u1ecfi s\u1ed5 \u0111\u0103ng k\u00fd, bao g\u1ed3m x\u00e1c minh danh t\u00ednh b\u1eaft bu\u1ed9c cho c\u00e1c gi\u00e1m \u0111\u1ed1c v\u00e0 ch\u1ee7 s\u1edf h\u1eefu c\u00f3 l\u1ee3i \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u v\u00e0o cu\u1ed1i n\u0103m 2025. \u0110\u00e2y l\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n nh\u1eb1m ng\u0103n ch\u1eb7n vi\u1ec7c l\u1ea1m d\u1ee5ng s\u1ed5 \u0111\u0103ng k\u00fd doanh nghi\u1ec7p c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh. K\u1ec3 t\u1eeb th\u00e1ng 3 n\u0103m 2024, c\u01a1 quan \u0111\u0103ng k\u00fd \u0111\u00e3 c\u00f3 kh\u1ea3 n\u0103ng truy v\u1ea5n v\u00e0 lo\u1ea1i b\u1ecf th\u00f4ng tin \u0111\u00e1ng ng\u1edd v\u00e0 y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty cung c\u1ea5p \u0111\u1ecba ch\u1ec9 email \u0111\u00e3 \u0111\u0103ng k\u00fd. T\u1eeb th\u00e1ng 11 n\u0103m 2025, t\u1ea5t c\u1ea3 c\u00e1c gi\u00e1m \u0111\u1ed1c v\u00e0 ng\u01b0\u1eddi c\u00f3 quy\u1ec1n ki\u1ec3m so\u00e1t \u0111\u00e1ng k\u1ec3 ph\u1ea3i x\u00e1c minh danh t\u00ednh c\u1ee7a h\u1ecd, v\u00e0 c\u00e1c c\u00f4ng ty ph\u1ea3i x\u00e1c nh\u1eadn r\u1eb1ng h\u1ecd \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00ec m\u1ee5c \u0111\u00edch h\u1ee3p ph\u00e1p.<\/p>\n","protected":false},"excerpt":{"rendered":"

Gi\u1ea3i th\u1ec3 Zedxion Exchange Ltd. C\u01a1 quan \u0111\u0103ng k\u00fd c\u00f4ng ty c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh, Companies House, \u0111\u00e3 ti\u1ebfn h\u00e0nh gi\u1ea3i th\u1ec3 Zedxion Exchange Ltd., m\u1ed9t n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 x\u1eed l\u00fd qu\u1ef9 cho L\u1ef1c l\u01b0\u1ee3ng V\u1ec7 binh C\u00e1ch m\u1ea1ng …<\/p>\n","protected":false},"author":3,"featured_media":18169,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4307,11690,4362,5118,11348,4217,4413,4365,4204],"class_list":["post-18170","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-chainalysis","tag-dominican","tag-eu","tag-iran","tag-irgc","tag-legal","tag-trm-labs","tag-united-kingdom","tag-usa"],"yoast_head":"\nV\u01b0\u01a1ng qu\u1ed1c Anh s\u1ebd gi\u1ea3i th\u1ec3 S\u00e0n giao d\u1ecbch Crypto b\u1ecb c\u00e1o bu\u1ed9c h\u1ed7 tr\u1ee3 Iran l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t - CryptoZen<\/title>\n<meta name=\"description\" content=\"V\u01b0\u01a1ng qu\u1ed1c Anh \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh gi\u1ea3i th\u1ec3 Zedxion Exchange Ltd. do b\u1ecb c\u00e1o bu\u1ed9c h\u1ed7 tr\u1ee3 l\u1ea9n tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t c\u1ee7a Iran, v\u1edbi t\u1ed5ng s\u1ed1 qu\u1ef9 li\u00ean quan \u0111\u1ebfn IRGC l\u00ean t\u1edbi 1 t\u1ef7 USD.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/vuong-quoc-anh-se-giai-the-san-giao-dich-crypto-bi-cao-buoc-ho-tro-iran-lan-tranh-lenh-trung-phat\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V\u01b0\u01a1ng qu\u1ed1c Anh s\u1ebd gi\u1ea3i th\u1ec3 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