News

Regtechtimes on MSN16d
Levinson’s Mystery Deepens as US Sanctions 3 Iranian Agents
The United States has taken strict action against three Iranian intelligence officers—Reza Amiri Moghadam, Gholamhossein Mohammadnia, and Taqi Daneshvar—accused of being involved in the disappearance ...
U.S. sanctions three Iranian officials allegedly involved in death of FBI agent Robert Levinson
The United States has imposed sanctions on three Iranian intelligence officers for their alleged involvement in the ...
An Iranian official was fired over his 'lavish' Argentina trip. Argentines are angry, too
Furious that an Iranian official had entered Argentina as an ordinary citizen on a tourist visa, Argentine lawmakers this ...
Blockonomi12d
Iranian Intelligence Officials Embezzled Crypto During Fraud Probe
IRGC intelligence officers stole $21 million in cryptocurrency while investigating Cryptoland's CEO, leaving thousands of ...
Trump's nuclear talks with Iran come at a crossroads between a deal and all-out war, experts fear
The stakes could hardly be higher for fresh nuclear talks between the United States and Iran planned for this weekend.
The Jerusalem Post Blogs16d
Supreme Court convicts Israeli woman of spying for Iran after State Attorney appeal
The alleged contact between the Israeli woman and the Iranian intelligence agent, 'Rambod,' took place from 2014 to 2018. The Iranian agent presented himself as a single Muslim man from Tehran ...
Why Iran’s Supreme Leader Came Around to Nuclear Talks With the U.S.
Top Iranian officials pressed the country’s leader to reverse his position, arguing that the risk of war with the United ...
UPI17d
U.S. sanctions 3 Iranians for 2007 disappearance of former FBI agent
The U.S. Treasury and State departments sanctioned three Iranian intelligence officers accused of being involved in the abduction, detention and likely death of former FBI special agent Robert A.