U.S. Cracks Down on Iranian Crypto Schemes Funding Military Ambitions
The U.S. Treasury targets Iranian financiers exploiting cryptocurrency to bypass sanctions and fund Tehran’s military — a clear threat to American security and sovereignty.
In a determined move to uphold national security and economic sovereignty, the U.S. Treasury Department has sanctioned key Iranian financiers and their global network for orchestrating over $100 million in illicit cryptocurrency transfers derived from Iran’s oil sales. This action is more than a routine enforcement; it is a direct stand against Tehran’s persistent efforts to undermine American-led sanctions and fund its destabilizing military programs. How Iran Exploits Cryptocurrency to Evade Sanctions Iranian nationals Alireza Derakhshan and Arash Estaki Alivand are at the center of this shadowy financial web, facilitating crypto purchases that support the regime's oil revenue streams while...
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