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Iranian Official Allegedly Embezzles Over $21 Million in Crypto Assets During CEX Investigation
2025-03-31 13:14
BlockBeats News, March 31st, according to Decrypt, senior investigators from the Iran Islamic Revolutionary Guard Corps (IRGC) Intelligence and Economic Crime Department have been accused of embezzling over $21 million in crypto assets during an investigation of the Cryptoland cryptocurrency exchange.
According to court documents reviewed by Iranian state TV, two senior officials from the IRGC Economic Intelligence Department, Mehdi Hajipour and Mehdi Badi, were the main orchestrators of the scheme. Blockchain evidence shows that wallets controlled by Hajipour alone handled over $21 million worth of tokens.
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2025-04-01 21:57
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2025-04-01 21:28
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2025-04-02
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