EU council extends sanctions on Iran over support for Russia, proxy wars
The European Council has extended its sanctions against Iran for another year, citing Tehran's military action both regionally and globally.“The...
archiveIran
Iraqi FM urges US for quick release of Iran’s frozen funds
Foreign Minister Fuad Hussein has urged the US to find a swift solution for releasing Iran's frozen funds in Iraq...
Iran’s ex-Central Bank chief calls for resolving issues with the US
Former chief of Iran’s Central Bank, Abdolnaser Hemmati, told local media that one of the first tasks for the new...
FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye removed
The European principality of Monaco, a haven for the world’s super-rich, was added to the FATF grey list along with...
Iran and the use of cryptocurrencies to evade US sanctions
The recent death of the now former president of Iran Ebrahim Raisi, nicknamed “the butcher of Tehran” due to the...
USA, a former employee accuses a bank of having helped Iran and terrorists: “Washington ignored the evidence”
The British bank Standard Chartered allegedly helped "finance terrorist groups and Iranian entities under international sanctions", and the US authorities...
U.S. ignored evidence StanChart was serving sanctioned Iran groups: Whistleblower
The bank denies it ran transactions for any organizations designated as terrorists.The latest court filings, provided by former Standard Chartered...
US to Pressure Malaysia to Stop Iran Accessing Funds
High-ranking officials from the US treasury will travel to Singapore and Malaysia next week to urge the two Asian commerce...
US Lawmakers Sound Alarm Over Iran’s Bitcoin Mining Funding Terrorism
US lawmakers Elizabeth Warren (D-Mass.) and Angus King (I-Maine) urged the Biden administration on Wednesday to disclose its strategy for...
U.S. Senate’s Warren Warns National Security Chiefs About Iranian Crypto Mining
Senators Elizabeth Warren and Angus King have asked the heads of the Department of Defense and the Department of the...
