Senate Democrat Seeks Probe of Alleged Sanctions Violations on X

Senate Democrat Seeks Probe of Alleged Sanctions Violations on X

Senate Banking Committee ranking member Elizabeth Warren, D-Mass., urged the Trump administration June 4 to investigate whether terrorists have used Elon Musk's social media platform X to raise money, in violation of U.S. sanctions. In a...

Iran-Backed Militias Exploit Iraqi Banking System to Evade Sanctions and Funnel Billions to Tehran - Iran News Update

A joint investigation by U.S. and Iraqi authorities has uncovered a sophisticated financial network through which Iranian-backed militias in Iraq exploited international banking systems to transfer billions of dollars out of Iraq and into Iran. The scheme was designed to bypass U.S. sanctions and fund militant operations in the region. According to an exclusive report by The Wall Street Journal, which cited confidential intelligence and financia…