UK moves to dissolve Zedxion Exchange Ltd, a crypto platform accused of funneling funds to Iran’s IRGC, after investigations revealed fake registrations and transactions enabling sanctions evasion 

by | Mar 18, 2026

An OCCRP investigation revealed that the exchange used false registration details and a fictitious director to obscure its connections to sanctioned individuals, enabling it to operate under the radar of UK authorities. This move follows U.S. sanctions targeting...

OCCRP reports a major Uzbek state company funneled over $200M to shadowy foreign firms, exposing suspected front companies, hidden beneficiaries, and corrupt corrupt favoritism in govt contracts

by | Feb 4, 2026

The Almalyk Mining‑Metallurgical Complex (AMMC) a major state‑owned mining company in Uzbekistan and a key driver of the country’s economy has awarded more than $200 million in procurement contracts to a network of foreign firms from the UK, Georgia, Singapore, and...