FundsUS to Pressure Malaysia to Stop Iran Accessing FundsMay 4, 202432High-ranking officials from the US treasury will travel to Singapore and Malaysia next week to urge the two Asian commerce...
CryptocurrencyUS Lawmakers Sound Alarm Over Iran’s Bitcoin Mining Funding TerrorismMay 3, 202438US lawmakers Elizabeth Warren (D-Mass.) and Angus King (I-Maine) urged the Biden administration on Wednesday to disclose its strategy for...
CryptocurrencyCrypto Tethers ’em All: US Plays Catch Up With Iran’s Crime NexusApril 11, 202429The verdict of Tuesday 9 April hearings of the Senate Banking Committee is simple: the Biden administration has failed to...
CurrenciesWhat Lies Behind Iran’s Sharp Currency Drop?March 27, 202427Iran’s national currency, rial, has fallen sharply since early January, losing around 20% in less than three months, further raising...
CurrenciesIran’s Currency Drops To New Lows Two Days Before NorouzMarch 18, 202433After a short respite, Iran’s currency, the rial, plummeted on Monday to its lowest-ever level against the US dollar and...
BankingUS Announces Sanctions Over Smuggling Tech To Iran’s Central BankFebruary 15, 202447The United States has announced a new package of sanctions over a technology procurement network linked to the Central Bank...
FundsUK Banks Facilitated Covert Movement Of Funds For Sanctioned Iranian FirmFebruary 5, 202451Iran utilized two major UK banks to clandestinely transfer funds globally as part of an extensive sanctions-evasion plot.Documents reviewed by...
CurrenciesIran’s Rial Loses Value Over Mideast Escalation, Prospect Of Trump VictoryJanuary 28, 202455Despite extensive currency injections, Iran’s rial is on a nosedive amid heightened regional tensions and prospects of Donald Trump winning...
MoneyUS Official Says Iran Used Money Released Under Sanctions WaiverDecember 14, 2023132A US official revealed on Wednesday that Iran has used some of the money held in Oman, which the Biden...
FundsUS Sanctions Iran-Backed Group, While Releasing Funds For TehranNovember 18, 202330Washington sanctioned an Iran-backed militia group in Iraq on Friday for targeting US troops, after it approved the release of...