US Treasury dismantles Iran's secret fund transfer network
2026-08-08 00:47:45
According to CoinMeta, the U.S. State Department announced that the U.S. Treasury Department took measures today to dismantle a network composed of currency exchange institutions and shell companies. This network helped Iran secretly transfer hundreds of millions of dollars through the international financial system. Through these networks, Tehran obtained oil revenues and used front companies for money laundering to evade sanctions aimed at curbing its destabilizing activities.
Source:Jin10 Data
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