{"id":9924,"date":"2026-07-25T15:03:08","date_gmt":"2026-07-25T15:03:08","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/25\/les-sanctions-de-lofac-ciblent-a-nouveau-le-reseau-cryptographique-babak-zanjani\/"},"modified":"2026-07-25T15:03:08","modified_gmt":"2026-07-25T15:03:08","slug":"les-sanctions-de-lofac-ciblent-a-nouveau-le-reseau-cryptographique-babak-zanjani","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/25\/les-sanctions-de-lofac-ciblent-a-nouveau-le-reseau-cryptographique-babak-zanjani\/","title":{"rendered":"Les sanctions de l’OFAC ciblent \u00e0 nouveau le r\u00e9seau cryptographique Babak Zanjani"},"content":{"rendered":"

Le Tr\u00e9sor am\u00e9ricain \u00e9tend les sanctions contre le r\u00e9seau cryptographique Babak Zanjani, d\u00e9signant ZEDX DMCC, ZedPay et BZ Diamond comme derni\u00e8res cibles.<\/em><\/strong><\/p>\n

Le Tr\u00e9sor am\u00e9ricain<\/span>Bureau de contr\u00f4le des avoirs \u00e9trangers<\/span><\/a>a \u00e9largi son filet de sanctions le 24 juillet. L’action vise l’homme d’affaires Babak Zanjani et son r\u00e9seau commercial Dot One.\u00a0<\/span><\/p>\n

Le Tr\u00e9sor avait d\u00e9j\u00e0 sanctionn\u00e9 les \u00e9changes cryptographiques Zedcex et Zedxion.<\/span><\/p>\n

Cette fois, la liste s\u2019\u00e9tend \u00e0 la production d\u2019or, aux paiements et au transport. La soci\u00e9t\u00e9 de renseignement Blockchain TRM Labs avait d\u00e9j\u00e0 signal\u00e9 plusieurs de ces entit\u00e9s dans des recherches ant\u00e9rieures.<\/span><\/p>\n

Nouvelles entit\u00e9s li\u00e9es aux op\u00e9rations de Zanjani aux \u00c9mirats arabes unis<\/b><\/h2>\n

ZEDX DMCC est en t\u00eate de la liste nouvellement d\u00e9sign\u00e9e.\u00a0<\/span><\/p>\n

La soci\u00e9t\u00e9 bas\u00e9e \u00e0 Duba\u00ef refl\u00e8te l\u2019\u00e9volution du r\u00e9seau vers les \u00c9mirats arabes unis au fil du temps. Laboratoires TRM<\/span>trouv\u00e9<\/span><\/a>que les op\u00e9rations se sont \u00e9loign\u00e9es des entreprises britanniques \u00e9ph\u00e9m\u00e8res.\u00a0<\/span><\/p>\n

Duba\u00ef sert de plus en plus de point d’ancrage commercial au groupe. Les entit\u00e9s des \u00c9mirats arabes unis offraient une infrastructure plus stable que les entreprises britanniques qui les ont pr\u00e9c\u00e9d\u00e9es.<\/span><\/p>\n

ZedPay figure \u00e9galement sur la liste en tant que plateforme de paiement du r\u00e9seau. TRM Labs avait li\u00e9 ZedPay \u00e0 l’infrastructure d’\u00e9change bien avant les sanctions.\u00a0<\/span><\/p>\n

Les d\u00e9p\u00f4ts et l’image de marque de l’entreprise liaient \u00e9troitement ZedPay \u00e0 Zedxion et aux soci\u00e9t\u00e9s associ\u00e9es. Le traitement des paiements semble avoir \u00e9t\u00e9 un \u00e9l\u00e9ment central de l\u2019\u00e9cosyst\u00e8me et non une entreprise secondaire.<\/span><\/p>\n

BZ Diamond DMCC compl\u00e8te les nouvelles entreprises des \u00c9mirats arabes unis. La soci\u00e9t\u00e9 de m\u00e9taux pr\u00e9cieux se connecte \u00e0 Bahareh Zanjani via des archives publiques.\u00a0<\/span><\/p>\n

L’infrastructure technique derri\u00e8re l’entreprise remonte \u00e0 des chiffres observ\u00e9s ailleurs dans le r\u00e9seau. Son inclusion montre que le Tr\u00e9sor est pr\u00eat \u00e0 sanctionner des entreprises bien en dehors de la cryptographie lorsqu\u2019elles soutiennent le m\u00eame \u00e9cosyst\u00e8me.<\/span><\/p>\n

\n

Aujourd’hui, l’OFAC du Tr\u00e9sor a \u00e9tendu les sanctions contre le r\u00e9seau de Babak Zanjani, ciblant l’infrastructure commerciale \u00e0 l’origine du contournement des sanctions.<\/p>\n

Plusieurs entit\u00e9s nouvellement d\u00e9sign\u00e9es, dont ZEDX DMCC, ZedPay et BZ Diamond, ont \u00e9t\u00e9 identifi\u00e9es lors de l’enqu\u00eate pr\u00e9c\u00e9dente de TRM Labs.<\/p>\n

Complet\u2026pic.twitter.com\/CVap1AVG2t<\/a><\/p>\n

\u2013 Laboratoires TRM (@trmlabs)24 juillet 2026<\/a><\/p>\n<\/blockquote>\n

Le Tr\u00e9sor sanctionne \u00e9galement le personnel du r\u00e9seau<\/b><\/h2>\n

Mehdi Rezazadeh, directeur g\u00e9n\u00e9ral de ZedPay, a \u00e9t\u00e9 individuellement<\/span>sanctionn\u00e9<\/span><\/a>aux c\u00f4t\u00e9s des entreprises. TRM Labs l’avait d\u00e9j\u00e0 identifi\u00e9 comme une figure importante de l’\u00e9cosyst\u00e8me Zedxion.\u00a0<\/span><\/p>\n

Les rapports montrent que Rezazadeh a particip\u00e9 \u00e0 des forums sur les investissements miniers entre l\u2019Afrique, la Russie, la Chine et l\u2019Iran. Les registres d\u2019entreprise britanniques le relient \u00e9galement \u00e0 des entit\u00e9s ant\u00e9rieures li\u00e9es au r\u00e9seau.<\/span><\/p>\n

Sa d\u00e9signation marque un changement dans la strat\u00e9gie d\u2019application de la loi.\u00a0<\/span><\/p>\n

Le Tr\u00e9sor cible d\u00e9sormais les personnes qui dirigent ces entreprises, et non plus seulement les entreprises elles-m\u00eames. Les recherches de TRM Labs ont d\u00e9crit un mod\u00e8le de leadership partag\u00e9 \u00e0 travers le r\u00e9seau.\u00a0<\/span><\/p>\n

Les directeurs et les dirigeants ont refait surface \u00e0 plusieurs reprises dans les entit\u00e9s de cryptographie, de paiement et commerciales pendant plusieurs ann\u00e9es.<\/span><\/p>\n

Lire aussi :<\/b>L\u2019UE cible les plateformes cryptographiques russes dans le cadre d\u2019un nouveau paquet de sanctions<\/b><\/a><\/p>\n

Un Web plus large au-del\u00e0 des \u00e9changes cryptographiques<\/b><\/h2>\n

Les recherches de TRM Labs ont document\u00e9 comment le r\u00e9seau \u00e9voluait \u00e0 travers les structures d\u2019entreprise. Les entreprises britanniques sont souvent rest\u00e9es inactives ou ont chang\u00e9 de direction, pour ensuite laisser place \u00e0 de nouvelles entit\u00e9s.\u00a0<\/span><\/p>\n

L\u2019image de marque et l\u2019infrastructure num\u00e9rique sont souvent rest\u00e9es coh\u00e9rentes tout au long de ces transitions. Les enregistrements de domaine et les administrateurs techniques sont r\u00e9currents lors de plusieurs changements dans l’entreprise, a not\u00e9 TRM Labs.<\/span><\/p>\n

Le r\u00e9seau plus large couvre l’aviation, le transport ferroviaire, le commerce des mati\u00e8res premi\u00e8res, les services de voyage et les m\u00e9taux pr\u00e9cieux. Chaque entreprise semblait ind\u00e9pendante sur le papier.\u00a0<\/span><\/p>\n

Ensemble, ont d\u00e9clar\u00e9 TRM Labs, ils ont form\u00e9 un syst\u00e8me diversifi\u00e9 qui r\u00e9partit les risques entre les secteurs et les juridictions. Cette structure permettait aux op\u00e9rations de se poursuivre m\u00eame si les entreprises individuelles \u00e9taient soumises \u00e0 un examen minutieux ou \u00e0 leur dissolution.<\/span><\/p>\n

TRM Labs a d\u00e9clar\u00e9 que l’affaire montre pourquoi les enqu\u00eates doivent aller au-del\u00e0 des portefeuilles et des \u00e9changes. Les \u00e9quipes de conformit\u00e9 devraient combiner l’analyse de la blockchain avec la recherche sur les entreprises et les domaines, a d\u00e9clar\u00e9 la soci\u00e9t\u00e9.\u00a0<\/span><\/p>\n

Les r\u00e9seaux comme celui de Zanjani s\u2019appuient sur des prestataires de paiement, des entreprises de logistique et un personnel de confiance pour fonctionner \u00e0 grande \u00e9chelle. La derni\u00e8re action du Tr\u00e9sor refl\u00e8te cette compr\u00e9hension plus large de la mani\u00e8re dont fonctionne aujourd\u2019hui l\u2019\u00e9vasion des sanctions.<\/span><\/p>\n

<\/p>\n

Source : Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Le Tr\u00e9sor am\u00e9ricain \u00e9tend les sanctions contre le r\u00e9seau cryptographique Babak Zanjani, d\u00e9signant ZEDX DMCC, ZedPay et BZ Diamond comme derni\u00e8res cibles. Le Tr\u00e9sor am\u00e9ricainBureau de contr\u00f4le des avoirs \u00e9trangersa \u00e9largi son filet de sanctions le 24 juillet. L’action vise l’homme d’affaires Babak Zanjani et son r\u00e9seau commercial Dot One.\u00a0 Le Tr\u00e9sor avait d\u00e9j\u00e0 sanctionn\u00e9 […]<\/p>\n","protected":false},"author":6,"featured_media":9923,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[152,28],"tags":[],"class_list":["post-9924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"\nLes sanctions de l'OFAC ciblent \u00e0 nouveau le r\u00e9seau cryptographique Babak Zanjani - France Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/fr\/2026\/07\/25\/les-sanctions-de-lofac-ciblent-a-nouveau-le-reseau-cryptographique-babak-zanjani\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Les sanctions de l'OFAC ciblent \u00e0 nouveau le r\u00e9seau cryptographique Babak Zanjani - France Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Le Tr\u00e9sor am\u00e9ricain \u00e9tend les sanctions contre le r\u00e9seau cryptographique Babak Zanjani, d\u00e9signant ZEDX DMCC, ZedPay et BZ Diamond comme derni\u00e8res cibles. Le Tr\u00e9sor am\u00e9ricainBureau de contr\u00f4le des avoirs \u00e9trangersa \u00e9largi son filet de sanctions le 24 juillet. 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