TRM Labs' latest analysis shows that since 2023, the Islamic Revolutionary Guard Corps of Iran has transferred approximately $1 billion using UK cryptocurrency exchanges to evade international sanctions. These transactions account for 56% of the exchange's total volume, mainly conducted through Tron using USDT.
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TRM Labs' latest analysis shows that since 2023, the Islamic Revolutionary Guard Corps of Iran has transferred approximately $1 billion using UK cryptocurrency exchanges to evade international sanctions. These transactions account for 56% of the exchange's total volume, mainly conducted through Tron using USDT.