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US Treasury Expands Iran Crypto Crackdown to Procurement Networks

US Treasury Expands Iran Crypto Crackdown to Procurement Networks

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The U.S. Treasury is widening its squeeze on Iran’s sanctions-busting machine, targeting not just crypto-linked money movement but the procurement network that keeps military-linked supply chains humming, according to U.S. Treasury extends Irans crypto finance crackdown to procurement networks. Nine individuals and entities sanctioned China and Hong Kong intermediaries targeted IRGC and defense-linked procurement networks […]

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Khamenei-Linked Crypto Cartels Cause Iran Power Crisis: Hospitals and Factories Suffer

Khamenei-Linked Crypto Cartels Cause Iran Power Crisis: Hospitals and Factories Suffer

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Khamenei-linked Crypto Cartels Accused of Causing Power Outages in Iran Iran faces a dire energy crisis as crypto cartels, allegedly linked to Supreme Leader Ali Khamenei, drain the country’s resources for Bitcoin profits. These operations, involving the Islamic Revolutionary Guard Corps (IRGC), a powerful branch of the Iranian military, have left hospitals and factories in […]

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Iranian Intelligence Officials Steal $21M in Crypto: Cryptoland Scandal Unveiled

Iranian Intelligence Officials Steal $21M in Crypto: Cryptoland Scandal Unveiled

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Iranian Intelligence Officials Accused of $21 Million Crypto Theft in Cryptoland Scandal Revolutionary Guard’s intelligence officials have been implicated in a staggering $21 million cryptocurrency theft, spotlighting deep-seated corruption within Iran’s intelligence community. The scandal unfolded during an investigation into Sina Estavi, the CEO of the now-defunct Cryptoland exchange, arrested in May 2021. This case […]

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