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    Home»News»Tracking Iran’s Suspicious Cryptocurrency Movements
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    Tracking Iran’s Suspicious Cryptocurrency Movements

    Whatfinger EditorBy Whatfinger EditorMarch 11, 2026No Comments8 Mins Read
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    Illustration depicting the tracking of cryptocurrency movements in Iran, highlighting operational crypto nodes, transaction IDs, and suspicious activity linked to various countries.
    Iranian government entities are known to control about $4 billion worth of cryptocurrencies. Despite an internet blackout, a handful of Iranian accounts are sending millions to Lebanon and Yemen. Image generated by Gemini.

    Omri Raiter, CEO of Rakia, a company that detects patterns in cryptocurrency movements using legally obtained or open-source signals, began his remote interview with The Gateway Pundit by saying that the area of the Middle East he was calling from was being bombed. “This is not standard,” he joked, but it had been going on for over a week. His firm is tracking financial movements in and out of Iran, and he has detected a major uptick since the war began.

    Raiter made clear, for compliance purposes, that the information he was providing was from open-source intelligence that he and his company have been tracking and analyzing, looking for anomalous movements of cash. “It’s a non-secret that there’s lots of crypto moving around the IRGC.”


    Read Full Article: https://www.thegatewaypundit.com/2026/03/tracking-irans-suspicious-cryptocurrency-movements/

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