Close Menu
Cryprovideos
    What's Hot

    BAY Miner helps customers earn as much as $90,000 in passive earnings per day by XRP and DOGE

    June 6, 2025

    Ethereum Worth Dips Beneath $2,500: Traders Eye Key Help Ranges

    June 6, 2025

    Secret Ethereum (ETH) Golden Bull Run Incoming? Solana (SOL) Enters Freefall, Bitcoin (BTC): Now or By no means?

    June 6, 2025
    Facebook X (Twitter) Instagram
    Cryprovideos
    • Home
    • Crypto News
    • Bitcoin
    • Altcoins
    • Markets
    Cryprovideos
    Home»Crypto News»Iran Officers Allegedly Steal $21 Million in Crypto Whereas 'Investigating' Corruption – Decrypt
    Iran Officers Allegedly Steal  Million in Crypto Whereas 'Investigating' Corruption – Decrypt
    Crypto News

    Iran Officers Allegedly Steal $21 Million in Crypto Whereas 'Investigating' Corruption – Decrypt

    By Crypto EditorMarch 31, 2025No Comments3 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email



    Iran Officers Allegedly Steal $21 Million in Crypto Whereas 'Investigating' Corruption – Decrypt

    Prime interrogators from Iran’s Islamic Revolutionary Guard Corps (IRGC) are accused of allegedly orchestrating one of many nation’s most audacious crypto thefts—embezzling over $21 million in crypto whereas investigating defunct trade Cryptoland and its CEO, Sina Estavi.

    The officers, a part of the IRGC’s intelligence and financial crimes unit, reportedly moved tokens from the trade’s seized belongings into wallets they managed—then offered them for private revenue underneath the guise of a corruption probe.

    Court docket filings reviewed by Iran Worldwide level to Mehdi Hajipour and Mehdi Badi, two senior figures within the IRGC’s financial intelligence department, as ringleaders. 

    Blockchain proof within the report confirmed that wallets managed by Hajipour alone processed over $21 million value of BRG, the platform’s native token. 

    Previous to the scheme, his complete belongings had been valued at $40,000. 4 months later, his wealth had exploded to over $14.2 million (600 billion rials), which he reportedly used to amass gold, luxurious actual property, and high-end autos.

    In March 2022, Hajipour was arrested in a sting operation after accepting a $10,000 bribe from Estavi, who believed he was repurchasing stolen tokens from a 3rd get together. 

    The id had been fabricated by Hajipour himself. He was later imprisoned at a facility reserved for IRGC insiders and was denied an enchantment in September 2022.

    Hajipour and Badi didn’t act alone, based on the report.

    The scheme allegedly included not less than two extra IRGC interrogators—Majid Jahan Parto and Majid Tabatabaei—in addition to 4 others who, officers say, cast paperwork to legitimize the transactions. 

    Dr. Who?

    Badi, who operated underneath the alias “Dr. Ebadi,” can be the nephew of a former high-ranking IRGC official, deepening considerations about institutional cover-up and impunity, as per the report.

    The scandal traces again to Could 2021, when Cryptoland CEO Sina Estavi was arrested in Iran after being accused of embezzling $20 million.

    Identified internationally for getting Block CEO and co-founder of Twitter Jack Dorsey’s first tweet as an NFT for $2.9 million, Estavi was charged with “disrupting the financial system.” 

    Following his arrest, Cryptoland collapsed, and over 51,000 Iranians filed investor complaints.

    In 2023, Estavi was sentenced to fifteen years in jail, 75 lashes, fines, and a lifetime ban from public service. 

    However he managed to flee the nation regardless of a journey ban. A video surfaced displaying him in France, and Iran’s judiciary confirmed he had escaped “in violation of authorized prohibitions.”

    Although Estavi repaid $14 million to 24,000 customers, over 25,000 buyers stay uncompensated. 

    The case is a part of a broader internet of crypto-linked crime involving Iranian nationals. 

    Earlier this month, the U.S. Workplace of International Belongings Management (OFAC) sanctioned Behrouz Parsarad, an Iran-based operator of the Nemesis darknet market, for overseeing the sale of practically $30 million in narcotics. 

    Parsarad allegedly managed the location’s crypto wallets, took a lower of each transaction, and continues to hunt methods to revive the platform.

    Edited by Sebastian Sinclair

    Day by day Debrief Publication

    Begin every single day with the highest information tales proper now, plus authentic options, a podcast, movies and extra.



    Supply hyperlink

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    How Circle’s IPO Stacks Up Towards Different Crypto Market Debuts – Decrypt

    June 6, 2025

    U.S. Seizes 145 Domains and Crypto in BidenCash Market Takedown

    June 6, 2025

    Uber CEO Claims it Could Settle for Crypto Funds Quickly

    June 6, 2025

    California Targets Dormant Crypto With New Custody Proposal

    June 6, 2025
    Latest Posts

    Secret Ethereum (ETH) Golden Bull Run Incoming? Solana (SOL) Enters Freefall, Bitcoin (BTC): Now or By no means?

    June 6, 2025

    Bitcoin bulls should guard key $95.6k assist as veteran holders money in on positive aspects

    June 6, 2025

    UK Gold Miner Bluebird Pioneers Bitcoin Reserve Transfer

    June 6, 2025

    China to ban proudly owning Bitcoin? Gate.io to pay $30M over liquidations: Asia Specific

    June 6, 2025

    The “Compliant Citizen” Dilemma and the “Civic Dividend” of Bitcoin

    June 6, 2025

    Gold Miner’s Announce Transition to Bitcoin: Sends STock Hovering 60 P.c – BlockNews

    June 6, 2025

    Bluebird Mining Shifts to Bitcoin, Inventory Jumps 60% – Bitbo

    June 6, 2025

    Crypto Analyst Warns: This Bitcoin Bull Cycle Seems Nothing Like 2017 or 2021

    June 5, 2025

    CryptoVideos.net is your premier destination for all things cryptocurrency. Our platform provides the latest updates in crypto news, expert price analysis, and valuable insights from top crypto influencers to keep you informed and ahead in the fast-paced world of digital assets. Whether you’re an experienced trader, investor, or just starting in the crypto space, our comprehensive collection of videos and articles covers trending topics, market forecasts, blockchain technology, and more. We aim to simplify complex market movements and provide a trustworthy, user-friendly resource for anyone looking to deepen their understanding of the crypto industry. Stay tuned to CryptoVideos.net to make informed decisions and keep up with emerging trends in the world of cryptocurrency.

    Top Insights

    Coinbase CEO requires crypto itemizing reform as 1 million tokens flood market weekly

    January 27, 2025

    Crypto merchants lose almost $1 billion as US-China commerce conflict overshadows Trump's crypto reserve initiative

    March 4, 2025

    High Crypto Exchanges With the Largest Bonus Provides in 2025

    June 3, 2025

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    • Home
    • Privacy Policy
    • Contact us
    © 2025 CryptoVideos. Designed by MAXBIT.

    Type above and press Enter to search. Press Esc to cancel.