All news on the topic: Elizabeth Newman

754
UK to strike off Zedxion Exchange after probe links it to sanctioned tycoon Babak Zanjani and IRGC funding
Companies House is set to strike off Zedxion Exchange following an OCCRP investigation that revealed the company used a stock-photo model to conceal its connections to sanctioned Iranian tycoon Babak Zanjani.
524
Fake CEO scandal explodes as U.K. crypto exchanges tied to Iranian regime used stock footage identity to move billions
A woman named Elizabeth Newman allegedly operates two U.K.-registered crypto exchanges.