Iran and Hezbollah's Illicit Crypto Operations: The Venezuelan Connection

Iran's Sanctions Evasion Framework To sustain state revenues and maintain regime stability, Iran has developed a sophisticated, multi-layered toolkit to circumvent international restrictions. Its key components include: the use of front companies and complex intermediary networks; shadow banking systems and informal financial transfer mechanisms; oil smuggling operations, including ship-to-ship transfers; manipulation of shipping registries and ... Continued Source: https://www.inss.org.il/publication/iran-hezbollah-crypto/