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.
UN sanctions have returned, but will they break the covert web of shell firms and tankers that three Iranian brothers built to keep cash pouring into the regime’s nuclear and military programs?
Dive into our new Unauthorized Rich List drop: Ayatollah Khamenei. We trace the Supreme Leader’s secret $100-200 billion war chest—built on confiscations and shell companies—and reveal why it matters. Big reveal hits subscribers noon BST, 18 July.
New intel shreds Trump White House victory claim: Iran kept 80 % of its centrifuges & much of its uranium. Leak hunt intensifies—one big Washington scalp could roll.
