KuCoin threatened to sue us. We kept digging. What we found: a massive Iranian sanctions evasion operation that could trigger hundreds of millions in fines.
When nearly two-thirds of Iran’s shadow fleet suddenly reappeared on the world’s radar, analysts were stunned. In this interview, TankerTrackers.com co-founder Samir Madani explains why Tehran’s sanctioned tankers briefly went visible — and what it reveals about global oil smuggling.
We have obtained photos that shatter Thai former Deputy Finance Minister Vorapak Tanyawong's claim he was only a school-gate acquaintance of Benjamin Mauerberger.
Thailand's Deputy Finance Minister resigned after we revealed his wife received $3M from a criminal network. Here are the 84 pages of documents that prove everything.
