{"id":10056,"date":"2026-07-25T15:02:20","date_gmt":"2026-07-25T15:02:20","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/25\/ang-mga-sanction-ng-ofac-ay-target-muli-ang-babak-zanjani-crypto-network\/"},"modified":"2026-07-25T15:02:20","modified_gmt":"2026-07-25T15:02:20","slug":"ang-mga-sanction-ng-ofac-ay-target-muli-ang-babak-zanjani-crypto-network","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/ph\/2026\/07\/25\/ang-mga-sanction-ng-ofac-ay-target-muli-ang-babak-zanjani-crypto-network\/","title":{"rendered":"Ang mga Sanction ng OFAC ay Target Muli ang Babak Zanjani Crypto Network"},"content":{"rendered":"<p><strong><em>Pinapalawak ng US Treasury ang mga parusa sa Babak Zanjani crypto network, na pinangalanan ang ZEDX DMCC, ZedPay, at BZ Diamond bilang pinakabagong mga target.<\/em><\/strong><\/p>\n<p><span style=\"font-weight: 400\">Ang Treasury ng US<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/ofac-sanctions-firstvpn-exposes-crypto-links-to-top-ransomware-gangs\/\"><span style=\"font-weight: 400\">Opisina ng Pagkontrol sa mga Dayuhang Asset<\/span><\/a><span style=\"font-weight: 400\">pinalawak ang sanctions net nito noong Hulyo 24. Target ng aksyon ang negosyanteng si Babak Zanjani at ang kanyang Dot One commercial network.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Nauna nang pinahintulutan ng Treasury ang mga crypto exchange na Zedcex at Zedxion.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sa pagkakataong ito ang listahan ay umaabot sa produksyon ng ginto, pagbabayad, at transportasyon. Na-flag na ng Blockchain intelligence firm na TRM Labs ang ilan sa mga entity na ito sa nakaraang pananaliksik.<\/span><\/p>\n<h2><b>Mga Bagong Entidad na Nakatali sa Mga Operasyon ng Zanjani sa UAE<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Nangunguna ang ZEDX DMCC sa bagong itinalagang listahan.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang kumpanyang nakabase sa Dubai ay sumasalamin sa paglipat ng network patungo sa UAE sa paglipas ng panahon. TRM Labs<\/span><a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/treasury-expands-sanctions-against-babak-zanjanis-network-targeting-the-commercial-ecosystem-behind-zedcex?utm_campaign=Brand-Global_treasury-expands-sanctions-against-babak-zanjanis-network-targeting-the-commercial-ecosystem-behind-zedcex_Blog&amp;utm_medium=social&amp;utm_source=twitter&amp;utm_campaignname=Brand-Global&amp;utm_activity=treasury-expands-sanctions-against-babak-zanjanis-network-targeting-the-commercial-ecosystem-behind-zedcex&amp;utm_activitytype=Blog\"><span style=\"font-weight: 400\">natagpuan<\/span><\/a><span style=\"font-weight: 400\">na ang mga operasyon ay lumayo sa mga panandaliang kumpanya sa UK.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang Dubai ay lalong nagsilbi bilang komersyal na anchor para sa grupo. Nag-aalok ang mga entidad ng UAE ng mas matatag na imprastraktura kaysa sa mga kumpanya sa UK na nauna sa kanila.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ginawa rin ng ZedPay ang listahan bilang platform ng pagbabayad ng network. Iniugnay ng TRM Labs ang ZedPay sa imprastraktura ng palitan bago ang mga parusa.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga corporate filing at pagba-brand ay malapit sa ZedPay sa Zedxion at mga kaugnay na kumpanya. Ang pagpoproseso ng pagbabayad ay tila isang pangunahing bahagi ng ecosystem, hindi isang side venture.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Binubuo ng BZ Diamond DMCC ang mga bagong pinangalanang negosyo sa UAE. Ang mahalagang kumpanya ng metal ay kumokonekta sa Bahareh Zanjani sa pamamagitan ng mga pampublikong rekord.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga teknikal na imprastraktura sa likod ng kumpanya ay nagbabalik sa mga numerong nakikita sa ibang lugar sa network. Ang pagsasama nito ay nagpapakita na ang Treasury ay handa na parusahan ang mga kumpanya sa labas ng crypto kapag sinusuportahan nila ang parehong ecosystem.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Ngayon, pinalawak ng OFAC ng Treasury ang mga parusa sa network ni Babak Zanjani, na nagta-target sa komersyal na imprastraktura sa likod ng pag-iwas sa mga parusa.<\/p>\n<p>Ilang bagong itinalagang entity, kabilang ang ZEDX DMCC, ZedPay, at BZ Diamond, ang natukoy sa naunang pagsisiyasat ng TRM Labs.<\/p>\n<p>Puno\u2026<a href=\"https:\/\/t.co\/CVap1AVG2t\">pic.twitter.com\/CVap1AVG2t<\/a><\/p>\n<p>\u2014 TRM Labs (@trmlabs)<a href=\"https:\/\/x.com\/trmlabs\/status\/2080767527144108497?ref_src=twsrc%5Etfw\">Hulyo 24, 2026<\/a><\/p>\n<\/blockquote>\n<h2><b>Pinaparusahan din ng Treasury ang mga Tauhan ng Network<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Si Mehdi Rezazadeh, ang punong ehekutibo ng ZedPay, ay isa-isa<\/span><a href=\"https:\/\/www.livebitcoinnews.com\/south-korea-launches-sanctions-against-upbit-operator-dunamu\/\"><span style=\"font-weight: 400\">pinahintulutan<\/span><\/a><span style=\"font-weight: 400\">sa tabi ng mga kumpanya. Nakilala na siya ng TRM Labs bilang isang senior figure sa Zedxion ecosystem.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ipinapakita ng mga ulat na nakibahagi si Rezazadeh sa mga forum tungkol sa pamumuhunan sa pagmimina sa pagitan ng Africa, Russia, China, at Iran. Ang mga rekord ng korporasyon sa UK ay nag-uugnay din sa kanya sa mga naunang entity na naka-link sa network.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang kanyang pagtatalaga ay nagpapahiwatig ng pagbabago sa diskarte sa pagpapatupad.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Tina-target na ngayon ng Treasury ang mga taong nagpapatakbo ng mga kumpanyang ito, hindi lang ang mga negosyo mismo. Inilarawan ng pananaliksik ng TRM Labs ang isang pattern ng ibinahaging pamumuno sa buong network.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Paulit-ulit na muling lumitaw ang mga direktor at executive sa buong crypto, pagbabayad, at komersyal na entity sa loob ng ilang taon.<\/span><\/p>\n<p><b>Basahin din:<\/b><a href=\"https:\/\/www.livebitcoinnews.com\/eu-targets-russian-crypto-platforms-in-new-sanctions-package\/\"><b>Tina-target ng EU ang mga Russian Crypto Platform sa Bagong Sanctions Package<\/b><\/a><\/p>\n<h2><b>Isang Mas Malapad na Web Higit pa sa Mga Crypto Exchange<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ang pananaliksik ng TRM Labs ay nakadokumento kung paano umikot ang network sa mga istruktura ng kumpanya. Ang mga kumpanya sa UK ay madalas na natutulog o nagbago ng pamumuno, para lamang lumitaw ang mga bagong entity.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang pagba-brand at digital na imprastraktura ay madalas na nananatiling pare-pareho sa mga pagbabagong ito. Ang mga pagpaparehistro ng domain at mga teknikal na administrator ay umulit sa maraming pagbabago ng kumpanya, sabi ng TRM Labs.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mas malawak na network ay sumasaklaw sa aviation, rail transport, commodity trading, travel services, at mahahalagang metal. Ang bawat negosyo ay mukhang independyente sa papel.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Magkasama, sinabi ng TRM Labs, bumuo sila ng isang sari-sari na sistema na nagkakalat ng panganib sa mga sektor at hurisdiksyon. Hinahayaan ng istrukturang iyon ang mga operasyon na magpatuloy kahit na ang mga indibidwal na kumpanya ay nahaharap sa pagsisiyasat o pagbuwag.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Sinabi ng TRM Labs na ipinapakita ng kaso kung bakit kailangang tingnan ng mga pagsisiyasat ang mga wallet at palitan. Dapat pagsamahin ng mga compliance team ang blockchain analysis sa corporate at domain research, sabi ng firm.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400\">Ang mga network tulad ng Zanjani ay umaasa sa mga provider ng pagbabayad, mga kumpanya ng logistik, at mga pinagkakatiwalaang tauhan upang gumana nang malaki. Ang pinakabagong aksyon ng Treasury ay sumasalamin sa mas malawak na pag-unawa sa kung paano gumagana ang pag-iwas sa mga parusa ngayon.<\/span><\/p>\n<p><!-- source_url: https:\/\/www.livebitcoinnews.com\/ofac-sanctions-target-babak-zanjani-crypto-network-again\/ --><\/p>\n<p><em>Pinagmulan: <a href=\"https:\/\/www.livebitcoinnews.com\/ofac-sanctions-target-babak-zanjani-crypto-network-again\/\" rel=\"nofollow noopener\" target=\"_blank\">Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pinapalawak ng US Treasury ang mga parusa sa Babak Zanjani crypto network, na pinangalanan ang ZEDX DMCC, ZedPay, at BZ Diamond bilang pinakabagong mga target. Ang Treasury ng USOpisina ng Pagkontrol sa mga Dayuhang Assetpinalawak ang sanctions net nito noong Hulyo 24. Target ng aksyon ang negosyanteng si Babak Zanjani at ang kanyang Dot One [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":10055,"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":[152,33],"tags":[],"class_list":["post-10056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ang mga Sanction ng OFAC ay Target Muli ang Babak Zanjani Crypto Network - Philippines 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\/ph\/2026\/07\/25\/ang-mga-sanction-ng-ofac-ay-target-muli-ang-babak-zanjani-crypto-network\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ang mga Sanction ng OFAC ay Target Muli ang Babak Zanjani Crypto Network - Philippines Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"Pinapalawak ng US Treasury ang mga parusa sa Babak Zanjani crypto network, na pinangalanan ang ZEDX DMCC, ZedPay, at BZ Diamond bilang pinakabagong mga target. Ang Treasury ng USOpisina ng Pagkontrol sa mga Dayuhang Assetpinalawak ang sanctions net nito noong Hulyo 24. 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Ang Treasury ng USOpisina ng Pagkontrol sa mga Dayuhang Assetpinalawak ang sanctions net nito noong Hulyo 24. 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