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Iranian man arrested -- money laundering, sounds like thru P2P gift card tradingarchive.is/SNGwr
354 sats \ 1 comment \ @P2P_bitcoin 18 Nov 2024 bitcoin
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US identifies Iranian national in Trump assassination plotwww.iranintl.com/en/202411084988
1169 sats \ 0 comments \ @ch0k1 8 Nov 2024 news
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
US begins deporting hundreds of Iranians after rare deal with Tehran
261 sats \ 0 comments \ @Wumbo 30 Sep 2025 Politics_And_Law
Evidence is Shaky For Iran Trump Assassination Plot | The Libertarian Institutelibertarianinstitute.org/articles/evidence-is-shaky-for-irans-trump-assassination-plot/?mc_cid=f37886d32b
129 sats \ 1 comment \ @Undisciplined 20 Nov 2024 Politics_And_Law
Bitcoin educator Ziya Sadr arrested, held w/o bail by security forces in Iran 🧵nitter.it/ParhamMor/status/1579065576173232128
512 sats \ 3 comments \ @cryptocoin 9 Oct 2022 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entitieswww.nytimes.com/2026/02/23/technology/binance-employees-iran-firings.html?smid=nytcore-ios-share
673 sats \ 4 comments \ @Cje95 24 Feb Politics_And_Law
Israel Arrests US Journalist Who Documented Damage From Iran Missile Strikewww.zerohedge.com/geopolitical/israel-arrests-us-journalist-who-documented-damage-iran-missile-strike
540 sats \ 13 comments \ @siggy47 10 Oct 2024 Politics_And_Law
How China Secretly Pays Iran for Oil and Avoids U.S. Sanctions- WSJ
243 sats \ 1 comment \ @Solomonsatoshi 6 Oct 2025 econ
Iran confirms arrest of Italian journalist Cecilia Salawww.reuters.com/world/iran-confirms-arrest-italian-journalist-cecilia-sala-2024-12-30/
160 sats \ 0 comments \ @Bit_Alb 30 Dec 2024 news
Predatory Sparrow attacks Iranian brokerage as Iran fails “historic strike”
212 sats \ 1 comment \ @economy 18 Jun 2025 Stacker_Stocks
New Evidence Points To Possie Foul Play in Iranian Helicopter Crashodysee.com/@KimIversen:d/new-evidence-points-to-possie-foul-play:9?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
276 sats \ 4 comments \ @Undisciplined 24 May 2024 news
Police Arrest Britain’s Former Ambassador to U.S. Over Epstein Linksarchive.today/MLt26
60 sats \ 0 comments \ @ch0k1 23 Feb news
Largest Iranian exchange Nobitex, hacked. $73M worth withdrawn. Source code soonxcancel.com/GonjeshkeDarand/status/1935231018937536681
245 sats \ 3 comments \ @cointastical 18 Jun 2025 bitcoin
Ziya Sadr, Iranian bitcoiner, has been released from jailtwitter.com/Fatalmeh/status/1602380097222328320
898 sats \ 0 comments \ @cryptocoin 12 Dec 2022 bitcoin
French ICC judge, sanctioned by US, realizes we have built our own prisonwww.lemonde.fr/international/article/2025/11/19/nicolas-guillou-juge-francais-de-la-cpi-sanctionne-par-les-etats-unis-face-aux-attaques-les-magistrats-de-la-cour-tiendront_6654016_3210.html
317 sats \ 0 comments \ @Scoresby 22 Nov 2025 Politics_And_Law
Khamenei threatens to sink American aircraft carriers, and Trump cites B-2.
96 sats \ 0 comments \ @economy 17 Feb Politics_And_Law
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
709 sats \ 5 comments \ @Coinsreporter 28 Mar 2025 news
Treasury sanctions Iranian military-linked ransomware gang and new BTC addresseswww.theblock.co/post/170035/treasury-sanctions-iranian-military-linked-ransomware-gang-including-new-btc-addresses?utm_source=cryptopanic&utm_medium=rss
46 sats \ 1 comment \ @sgmoore 14 Sep 2022 bitcoin
IAEA: Iran Running Secret Nuclear Weapons Effort, Obstructing Inspections
106 sats \ 1 comment \ @economy 12 Jun 2025 Politics_And_Law
Mexican government takes control of 2 Mexican banks facing US sanctionsmexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
329 sats \ 1 comment \ @k00b 2 Jul 2025 Politics_And_Law