Topic
Terrorism Financing
News & analysis tagged Terrorism Financing — diplomacy, politics, and global affairs coverage from Model Diplomat.
3 Stories
economics_markets
Washington's Crypto Chokepoint: Nobitex and T
US Treasury sanctions four Iranian crypto exchanges including Nobitex for IRGC financing, but the real target is Tether's USDT stablecoin that enables sanctions evasion. Blumenthal probes Tether's voluntary compliance.
2026-07-17
economics_markets
US Sanctions Iran's Nobitex — But the Real
US Treasury sanctions Iran's top crypto exchanges Nobitex, Wallex, Bitpin, Ramzinex for IRGC financing. The real target is Tether's USDT stablecoin, which enables Tehran's shadow banking. Senator Blumenthal demands Tether freeze sanctioned wallets.
2026-07-17
economics_markets
Hezbollah's Finances: Sanctions and Survival
Hezbollah's financial network survives sanctions, revealing a complex shadow banking system and the impact of Gulf-U.S. designations.
2026-07-09