Prosecutors said in total around $1.5 billion was sent to Iran through a series of interrelated digital wallets.
US sanctions VTB Bank over alleged Iranian banking ties
US Treasury said foreign institutions continuing business with the sanctioned VTB face risk and must sever ties immediately.
Saudi Arabia under Houthi attack, Pakistan caught in a bind: Can Asim Munir honour Mecca defence pact without angering Iran?
Houthi attacks on Saudi Arabia are putting Pakistan’s defence commitments to Riyadh under fresh scrutiny. Islamabad must balance its Mecca defence pact with Saudi Arabia against its efforts to …
DOJ Seeks to Seize $61M in Iran Oil Funds From Binance Accounts It Vouched For
DOJ moves to seize $61 million in crypto tied to Iranian oil sales moved through Binance accounts the exchange defended.
Citi raised more than $40 billion for Saudi clients this year
Citigroup has raised more than $40 billion to support Saudi clients so far this year, and increased its direct exposure to the kingdom since the Iran war began, maintaining its bet on the kingdom as a …
Citi raised more than $40 billion for Saudi clients this year
Citigroup has raised more than $40 billion to support Saudi clients so far this year, and increased its direct exposure to the kingdom since the Iran war began, maintaining its bet on the kingdom as a …
US aviator shot down over Iran recalls ‘free-falling’ in first interview since rescue
The April rescue operation to recover the downed aircrew saw the first US boots on the ground in Iran in 46 years, American officials say.
Did China help Iran in strike that killed 3 US troops at Jordan base?
US officials have linked Chinese-supplied satellite imagery to Iran’s deadly strike on a Jordan base, while China denies the allegation and Trump has played down the issue.
Trump dismisses report China entities helped Iran before attack that killed US troops
ABOARD AIR FORCE ONE, Sept 13 (Reuters) – U.S. President Donald Trump on Sunday brushed aside a report that Iran acquired satellite images of a base in Jordan from Chinese entities before an attack …
Iran-Gulf talks without US participation on reopening the Strait of Hormuz postponed, Omani official says
Gulf diplomats and Iranian officials were set to meet Monday to discuss an Omani plan for reopening the Strait of Hormuz to regular tanker traffic, a conversation that would have happened without a …