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IRAN SANCTIONS EVASION
Iranian Guards' business empire to win big if US sanctions liftedA potential deal to end the war between Washington and Tehran presents a paradox: sanctions relief could significantly empower Iran's Revol...- US warns ties with Iran’s Strait of Hormuz authority may bring sanctions for 'anyone' involvedAmerica has issued a stern warning to global shipping and finance firms. Cooperation with Iran's new Persian Gulf Strait Authority could in...
- US State Department offers $15 million bounty for insights on Iran's IRGC funding networksThe US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...
- How long before Iran breaks under crushing US pressure?Iran and the US face a prolonged standoff. The US is intensifying economic pressure on Iran's economy. Iran indicates it can withstand the ...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- US imposes sanctions on 35 individuals, entities for aiding Iran's sanctions evasionsAmerica has imposed sanctions on 35 groups and individuals. These actions target Iran's shadow banking system. This network moves billions ...
- US freezes $344 mn in cryptocurrency linked to Iran: Treasury chiefAmerica has frozen 344 million dollars in cryptocurrency assets. These funds are linked to Iran. This action aims to increase pressure on T...
- US-sanctioned Chinese tanker crosses Strait of Hormuz despite Trump blockadeUS-sanctioned tanker, Rich Starry, has passed through the Strait of Hormuz despite Washington’s newly imposed naval blockade on Iran, highl...
- Will US naval blockade on Iranian ports successful in ending already-fragile ceasefire? Global oil, Strait of Hormuz, Donald Trump, Iran tensions explainedWill US naval blockade on Iranian ports successful in ending already-fragile ceasefire? The United States has launched a naval blockade tar...
- How Iran is using bitcoin as gate pass for HormuzIran is considering digital currency payments, potentially Bitcoin or stablecoins, for vessels transiting the Strait of Hormuz as a sanctio...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- Iran's $7.8 billion crypto market draws fresh attentionIran's crypto market is seeing increased activity. Citizens are using digital currency for safety during conflict. Authorities are also usi...
- Iran's surging crypto activity draws US scrutinyCrypto use in Iran is surging amid sanctions and currency collapse, prompting U.S. scrutiny of platforms for possible sanctions evasion, wh...
- Adani Enterprises, other group stocks drop up to 3% amid US scrutiny over suspected Iranian LPG imports via Mundra PortA WSJ report claimed US prosecutors are investigating alleged Iranian LPG imports via the Mundra port. The group denied all allegations, ca...
- US issues new sanctions targeting Chinese importers of Iranian oilThe U.S. has intensified pressure on Iran by imposing new sanctions targeting its oil exports, including a China-based refinery. This actio...
- US adds sanctions on Hamas, Iran's Revolutionary Guard membersA Gaza-based entity that Treasury said has served as a conduit for illicit Iranian funds to Hamas and the Palestinian Islamic Jihad (PIJ) g...
- Top U.S. Treasury official to warn Mideast countries over sanctions evasionThe United States last month imposed sanctions on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting...
- President Biden to issue executive order on cryptocurrencyPeople familiar with the process said the executive order on cryptocurrency was expected to be issued this week and it had been in the work...
- Biden executive order on cryptocurrency expected this weekWhile U.S. officials have played down the significance of cryptocurrency to Russia's ability to evade sanctions, it remains a concern.
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