Snapshot from May 31, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / People / Babak Zanjani
Person

Babak Zanjani

Tracked across 1 events · 6 articles · First seen May 01, 2026 · Last active May 01, 2026

Sentiment
-90
Attention
6
Events
1
Relationships
0
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Events (1)
6 -90
International
Iran's Nobitex Crypto Exchange Sanctions Evasion
A Reuters investigation revealed that Nobitex, Iran's largest cryptocurrency exchange, is controlled by the influential Kharrazi family, who have close ties to Iran's supreme leaders. The exchange has processed hundreds of millions of dollars in…
Impact: Babak Zanjani, an Iranian billionaire convicted of fraud, exposed a sanctions-evasion scheme involving Nobitex by publishing wallet addresses during a public dispute with the Iran — Central Bank of Iran.
May 01, 2026 · 6 articles
Key Actions (1)
80 Babak Zanjani published wallet addresses Iran — Central Bank of IranIran's Nobitex Crypto...
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