US moves to seize $47 million proceeds from Iranian oil smuggling operation

| Crime & Justice

US moves to seize $47 million proceeds from Iranian oil smuggling operation

Complex scheme to sell sanctioned oil involved falsified documents and multiple ship-to-ship transfers to conceal the oil's provenance.

Senior IRGC officials embroiled in cryptocurrency theft scandal

| Crime & Justice

Senior IRGC officials embroiled in cryptocurrency theft scandal

Senior IRGC intelligence officials arrested a crypto executive in 2021 and then secretly sold assets from his exchange for their personal profit.

Tehran imports missile propellent ingredients from China, amid warnings

| Crime & Justice

Tehran imports missile propellent ingredients from China, amid warnings

Chinese missile propellent ingredients could help the Iranian regime produce hundreds of mid-range missiles to further destabilize the region.

US offers $15 million to bust Chinese ring supplying military tech to IRGC

| Crime & Justice

US offers $15 million to bust Chinese ring supplying military tech to IRGC

A web of front companies in China facilitated the illegal transfer of US military-grade electronic components to the Islamic Republic.

Iranian regime's terror network exposed in New York conviction

| Crime & Justice

Iranian regime's terror network exposed in New York conviction

Two men found guilty in Iranian state-sponsored plot to assassinate US-based journalist in setback to Tehran's global campaign of terror.

UK increases vigilance against Iranian regime's covert operations

| Crime & Justice

UK increases vigilance against Iranian regime's covert operations

Stricter monitoring of Iranian operatives comes amid evidence of Tehran's deployment of criminal networks and surveillance on British soil.

18 years after FBI agent's abduction, Tehran's deception persists

| Crime & Justice

18 years after FBI agent's abduction, Tehran's deception persists

FBI continues to pursue those responsible for the abduction and death of Robert Levinson, who vanished from Iran's Kish Island in 2007.

Syrian regime’s 4th Division repressed, stole from the Syrian people

| Crime & Justice

Syrian regime’s 4th Division repressed, stole from the Syrian people

The 4th Division did the al-Assad regime's dirty work, serving as an instrument of oppression and stealing from the Syrian people.

Iranian regime, Hizbullah seek new smuggling routes as pathways close

| Crime & Justice

Iranian regime, Hizbullah seek new smuggling routes as pathways close

Major cash seizure at Beirut airport renews scrutiny of Iranian regime's continued efforts to deliver funds to Hizbullah via new channels.

Aid worker's death comes as Houthis sabotage humanitarian aid delivery

| Crime & Justice

Aid worker's death comes as Houthis sabotage humanitarian aid delivery

The Houthis' actions hurt the impoverished Yemeni people, who heavily rely on humanitarian assistance for their sustenance and survival.