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...
archiveIran and China
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...
Crypto Tethers ’em All: US Plays Catch Up With Iran’s Crime Nexus
The verdict of Tuesday 9 April hearings of the Senate Banking Committee is simple: the Biden administration has failed to...
What Lies Behind Iran’s Sharp Currency Drop?
Iran’s national currency, rial, has fallen sharply since early January, losing around 20% in less than three months, further raising...
Iran’s Currency Drops To New Lows Two Days Before Norouz
After a short respite, Iran’s currency, the rial, plummeted on Monday to its lowest-ever level against the US dollar and...
US Announces Sanctions Over Smuggling Tech To Iran’s Central Bank
The United States has announced a new package of sanctions over a technology procurement network linked to the Central Bank...
UK Banks Facilitated Covert Movement Of Funds For Sanctioned Iranian Firm
Iran utilized two major UK banks to clandestinely transfer funds globally as part of an extensive sanctions-evasion plot.Documents reviewed by...
Iran’s Rial Loses Value Over Mideast Escalation, Prospect Of Trump Victory
Despite extensive currency injections, Iran’s rial is on a nosedive amid heightened regional tensions and prospects of Donald Trump winning...
US Official Says Iran Used Money Released Under Sanctions Waiver
A US official revealed on Wednesday that Iran has used some of the money held in Oman, which the Biden...
US Sanctions Iran-Backed Group, While Releasing Funds For Tehran
Washington sanctioned an Iran-backed militia group in Iraq on Friday for targeting US troops, after it approved the release of...
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