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Investigations reveal that the team behind former President Trump’s proposed cryptocurrency project shares connections with firms tied to Iran’s largest exchange, highlighting a web of overlapping advisors, service providers and offshore entities. Reporting shows recurring names across corporate records and communications, suggesting common industry intermediaries — from legal and compliance firms to payment processors — facilitated both ventures. The overlap raises questions about due diligence, regulatory risk and geopolitical exposure for U.S.-linked crypto initiatives. Regulators and industry observers are probing whether standard outsourcing practices masked deeper operational or reputational entanglements.
Overlap in advisors and service providers links U.S.-connected crypto projects to actors tied to Iran, raising regulatory, compliance, and geopolitical risks that tech teams must anticipate. Tech professionals working on crypto products need awareness of counterparty networks to manage sanctions, AML, and reputational exposure.
Dossier last updated: 2026-05-18 09:11:15
特朗普的加密货币项目与伊朗最大交易所如何利用了相同的行业网络
特朗普的加密货币项目与伊朗最大交易所如何利用了相同的行业网络
特朗普的加密货币项目与伊朗最大交易所如何利用了相同的行业网络
独家报道:特朗普的加密货币项目与伊朗最大交易所如何利用相同的行业网络