Iran’s Revolutionary Guard used crypto to evade sanctions ...
2 days ago · The two exchanges identified by TRM Labs gave Iran’s Islamic Revolutionary Guard Corps (IRGC) a way to move large sums of money across borders, with the group using a mechanism …
Report Claims Two UK Crypto Exchanges Used To Support Iran's ...
1 day ago · A report today outlines how the Islamic Revolutionary Guard Corps (IRGC) in Iran is benefiting from crypto, which is easily transferable and is subject to light regulation in some jurisdictions.
Report Alleges Iran's Military Moved $1 Billion in Crypto ...
1 day ago · Frequently Asked Questions What are the main allegations in the report? The report alleges that Iran's Islamic Revolutionary Guard Corps (IRGC) moved approximately $1 billion in crypto …
Iran’s Revolutionary Guard used cryptocurrencies to skirt ...
1 day ago · London: Despite checks and balances in place, Iran’s Islamic Revolutionary Guard Corps (IRGC) has moved about $1 billion in cryptocurrencies over the past two years, according to a report …
Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak ...
Sep 27, 2024 · As alleged in the indictment, beginning in or around January 2020, Jalili, Aghamiri, and Balaghi, working on behalf of the IRGC, commenced a wide-ranging hacking campaign that used …
Iran: Authorities’ Renewed Cycle of Protest Bloodshed
2 days ago · The organizations’ findings reveal how security forces—including the Islamic Revolutionary Guard Corps (IRGC) and Iran’s police force, known by its Persian acronym FARAJA—have …
Treasury Designates Iranian Cyber Actors Targeting U.S ...
Apr 23, 2024 · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two companies and four individuals involved in malicious cyber activity …