{"id":66025,"date":"2026-01-10T08:23:01","date_gmt":"2026-01-10T08:23:01","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/report-says-sanctioned-irgc-shifted-1-billion-in-digital-assets\/"},"modified":"2026-01-10T08:23:01","modified_gmt":"2026-01-10T08:23:01","slug":"report-says-sanctioned-irgc-shifted-1-billion-in-digital-assets","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/report-says-sanctioned-irgc-shifted-1-billion-in-digital-assets\/","title":{"rendered":"Report Says Sanctioned IRGC Shifted $1 Billion in Digital Assets"},"content":{"rendered":"<p><b>(Originally posted on : Crypto News &#8211; iGaming.org )<\/b><br \/>\n<\/p>\n<div>\n<p>Crypto rails keep reshaping how money moves across borders. A new investigation now points to a sanctioned military group using digital assets at scale, slipping past traditional financial barriers with little resistance.<\/p>\n<hr\/>\n<p><em><strong>Good to Know<\/strong><\/em><\/p>\n<ul>\n<li><em><strong>A blockchain firm linked about $1 billion in crypto flows to Iran IRGC.<\/strong><\/em><\/li>\n<li><em><strong>Funds reportedly moved through two UK registered exchanges.<\/strong><\/em><\/li>\n<li><em><strong>Activity took place over roughly two years.<\/strong><\/em><\/li>\n<\/ul>\n<hr\/>\n<h2>Blockchain Report Flags Large Scale Crypto Transfers<\/h2>\n<p>Islamic Revolutionary Guard Corps reportedly transferred close to $1 billion in cryptocurrency through two exchanges registered in the United Kingdom, according to a report from TRM Labs.<\/p>\n<p>The activity unfolded over the past two years and involved digital asset transactions tied to a military organization already subject to extensive international sanctions.<\/p>\n<p>The findings were first detailed by The Washington Post, which reviewed the blockchain analysis.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\"> <strong><strong>Get 125% \/ $2,500 on 1st deposit!<\/strong><\/strong> <\/p>\n<p>New players only. Exclusive Welcome Bonus of up to $2,500<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h2>UK Registered Platforms Linked to the Activity<\/h2>\n<p>Despite operating under UK registration, the exchanges involved reportedly processed transactions connected to a globally sanctioned entity. According to investigators, the platforms did not block or flag the flows as required under international sanctions frameworks.<\/p>\n<p>Experts say the case highlights how gaps in compliance and oversight can persist even in jurisdictions with established financial rules, especially when crypto platforms face lighter supervision than banks.<\/p>\n<h2>Digital Assets Used to Bypass Financial Controls<\/h2>\n<p>Analysts following the case say the transfers show how crypto can serve as an alternative payment rail for state actors seeking to move value outside traditional systems.<\/p>\n<p>The IRGC already sits at the center of international attention due to its regional military role. The reported crypto activity adds a financial dimension to that focus, showing how digital assets can support operations without touching conventional banking networks.<\/p>\n<div class=\"main-org-3-item-ins box-100 relative mb-4\">\n<div class=\"space-org-3-items box-100 relative\">\n<div class=\"box-100 space-org-3-item relative border-tb mt-1 \">\n<div class=\"space-org-3-item-ins box-100 relative\">\n<div class=\"space-org-3-item-terms box-25 relative\">\n<div class=\"space-org-3-item-terms-ins box-100 text-center relative\"> <strong>5BTC or 111% + 111 Free Spins!<\/strong> <\/p>\n<p>New players only. Exclusive 111% Welcome Bonus + 111 Free Spins<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<p>Investigators noted that the transactions moved quietly, without triggering immediate intervention, despite their scale.<\/p>\n<\/p><\/div>\n<p><a href=\"https:\/\/igaming.org\/crypto\/report-links-irgc-to-1-billion-crypto-transfers-via-uk-platforms\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Crypto News &#8211; iGaming.org ) Crypto rails keep reshaping how money moves across borders. A new investigation now points to a sanctioned military group using digital assets at scale, slipping past traditional financial barriers with little resistance. Good to Know A blockchain firm linked about $1 billion in crypto flows to [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":66026,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[34],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/66025"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=66025"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/66025\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/66026"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=66025"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=66025"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=66025"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}