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ILLICIT IRANIAN ACTIVITY
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...- UK sanctions Iranian entities accused of deploying criminal proxiesBritain has imposed new sanctions targeting groups and individuals accused of facilitating hostile Iranian actions. These measures aim to d...
- 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 ...
- "Shadow fleet" intercepted: US Navy forces sanctioned tanker Sevan to retreat toward IranThe US Navy has intercepted an Iranian vessel, the M/V Sevan, in the Arabian Sea. This ship is part of Iran's 'shadow fleet' and was forced...
- US imposes sanctions on a China-based oil refinery and 40 shippers over Iranian oilThe Trump administration has imposed economic sanctions on a major Chinese oil refinery and dozens of shipping companies for their involvem...
- US-Iran war: US military forces board sanctioned oil tanker in Indian Ocean, Pentagon saysAmerican forces have seized an oil tanker in international waters. The vessel, the M/T Tifani, was previously sanctioned for smuggling Iran...
- From dropping bombs to pressuring banks: US pivots to economic warfare on IranThe Trump administration is shifting its Iran strategy towards economic pressure, threatening secondary sanctions on countries doing busine...
- US warns that buyers of Iranian oil could be hit with sanctionsThe United States warned it will impose secondary sanctions on buyers of Iranian oil as it enforces a maritime blockade, saying China may h...
- Trump caught between the devil and the deep Gulf seaPresident Trump faces a critical challenge as the United States appears to be losing its conflict with Iran. This situation threatens his p...
- US Treasury says not renewing temporary Iran oil sanction easingThe US Treasury Department said Tuesday it does not plan to renew a temporary easing of sanctions on Iranian oil that aimed to ease war-rel...
- US to allow waiver on Iran oil to expire, administration sources sayThe Donald Trump administration will allow a 30-day sanctions waiver on Iranian oil shipments to expire later this week, ending a temporary...
- 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...
- US announces new Iran oil sanctions moments after concluding talksThe United States on Friday announced new sanctions to curb Iran's oil exports, including targeting 14 vessels, moments after the adversari...
- US sanctions Maharashtra's RN Ship Management for alleged Iranian oil shipments"As of early 2025, India-based RN Ship Management Pvt Ltd, led by Indian nationals Zair Husain Iqbal Husain Sayed and Zulfikar Hussain Rizv...
- Indian company among dozen sanctioned by US for illicitly carrying Iranian oilDays after Iran's missile attack on Israel, the US imposed sanctions on multiple companies, including India's Gabbaro Ship Services, for tr...
- Crypto market saw illicit transactions of $70 billion in five years: reportBetween 2020 and 2021, the total transfer volume of illicit transactions in the crypto space more than doubled to $18.1 billion. The illega...
- Who is the Iranian scientist killed in Tehran?Western officials and experts believe Fakhrizadeh played a pivotal role in suspected Iranian work in the past to develop the means to assem...
- US blacklists 5 Iranian entities citing nuclear, missile tiesThe US Treasury said it had imposed sanctions on five Iranian entities for alleged ties to the country's nuclear and missile programmes.
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