SECURITYTIMES OF ISRAEL
Illicit Iranian gambling network helped pull off a $4 billion sanctions dodge
A Reuters investigation found that Iran's Revolutionary Guards used illicit gambling networks to circumvent sanctions, moving $4 billion through betting websites despite gambling being illegal in the Islamic Republic. The operation continued during the war.
Mentioned
Related Signal
Adjacent reporting
- Iran reportedly funneled billions through Binance to fund its military
- Sanctioned Iranian businessman helped regime skirt sanctions using crypto exchange — report
- UK sanctions network accused of planning attacks for Iran
- US hits network of Iranian financier Zanjani with more sanctions
- Iran regime uses former Soviet republic to dodge sanctions, fund war machine: report