Iran has spent years building ways to move money around the international financial system in order to circumvent international sanctions over their notorious terrorism financing exploits, nuclear program development, and human rights violations. Unfortunately, the growth in the cryptocurrency space has allowed the embattled nation to bypass these widespread international banking restrictions that previously had […]
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Withstanding the test of time, economic sanctions remain a crucial diplomatic tool used by governments and international bodies to influence foreign behavior, enforce international law, and protect national security without resorting to military action. Since the country’s full-scale invasion of Ukraine in February 2022, the subsequent escalation of sanctions enforcement taken against Russia has become […]
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For decades, the global financial system has been built around the assumption that all funds leave a trail. Through the use of traditional bank accounts, wire transfers, and credit cards, payment processors and other regulated financial institutions have been able to create records that their own compliance departments and investigators have used successfully to follow […]
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