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Iran

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DOJ Opens Probe Into Mojtaba Khamenei’s Global Investment Network

Investigators are examining whether oil‑funded shell companies and luxury property purchases passed through U.S. banks and correspondent channels.

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

U.S. Presses Allies to Cut Off Iran’s Cash as Treasury Moves to Clean Up Sanctions List

Victims Seek Court Order to Reissue $344 Million in Frozen Tether Linked to IRGC

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

EU Holds Line on Iran Sanctions as Tehran Denounces 'Hypocrisy' and U.S. Tanker Seizures

Reports Allege Iranian Spy Network Using Press TV Cover in London

$318 Million Deal Sends Proceeds From Iran-Linked NYC Tower to Terrorism Victims

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Zelensky, Herzog Discuss Path to End War and Security Guarantees for Ukraine

Binance Rejects $1 Billion Iran-Linked USDT Allegations, Seeks Corrections

Binance Accused of Firing Investigators After Iran-Linked $1 Billion USDT Findings

U.S. Treasury Probes Crypto Platforms Over Suspected Iran Sanctions Evasion

France Backs IRGC Terror Listing as EU Envoys Approve New Iran Sanctions

Iran Protests Recede After Crackdown as Rights Groups Report Thousands Killed

TRM Labs Links $1 Billion in Stablecoin Transfers to IRGC via Two UK Crypto Exchanges

UK Sanctions Aliakbar Ansari Over Financing of Iran’s IRGC

Europe Presses Iran in Last-Ditch New York Talks as UN Sanctions Loom

U.S. Sanctions China Oil Terminals and Greek Shipper in Fresh Crackdown on Iranian Crude

Lammy Warns of New UK Sanctions Unless Gaza Ceasefire Secured