Babak Zanjani
Tracked across 1 events · 6 articles · First seen May 01, 2026 · Last active May 18, 2026
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International
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
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