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View Timeline →Iran Gold Union Issues Warning on Rising 'Gold Leasing' Schemes
The Iran gold union has issued a warning regarding the increasing prevalence of 'gold leasing' schemes, which they believe could harm the domestic gold market.…
Gold Trader's Cooperation Reveals Sanctions Evasion Network, Case Closed Without Prison Sentences
Reza Zarrab, a gold trader who facilitated Iran's evasion of sanctions, cooperated with authorities, revealing a financial network that implicated influential figures in Turkey. A…
Gold Trader Who Aided Iran in Sanctions Evasion Escapes Prison Sentence
A gold trader who assisted Iran in evading international sanctions has received a lenient sentence, avoiding prison time. This case highlights the ongoing challenges of…