The Organized Crime and Corruption Reporting Project (OCCRP) reported that Hossein and Abolfazl Shamkhani, sons of Ali Shamkhani—a senior Iranian regime official—used aliases and...
The Wall Street Journal has reported that internal investigators at this exchange identified the transfer of more than 1 billion dollars in digital assets...
The Austrian newspaper Der Standard reported in an investigative article on Wednesday, February 18, that Mojtaba Khamenei, the 56-year-old son of Iranian regime supreme...
While the currency and economic crises have crippled Iran’s oil industry, new reports have emerged about the family members of oil executives operating in...
India has seized three oil tankers under U.S. sanctions that were linked to Iran's regime this month and has simultaneously increased surveillance of its...
Hossein Samsami, a member of the Iranian regime’s Majlis (parliament), announced that foreign currency revenues from non-oil exports from 2018 to November 2025, amounting...
Amid an unprecedented surge in cryptocurrency activity in Iran, U.S. officials are examining the role of certain cryptocurrency platforms in helping Iranian regime entities...
