Canadaland

Investigative reporters have uncovered a network of these crypto-to-cash desks operating across Canada. And some of the transactions moving through them appear linked to crypto wallets allegedly associated with the Islamic Revolutionary Guard Corps.So how could money tied to a sanctioned regime end up moving through Toronto?Host Noor Azrieh speaks with reporters behind the global investigation, The Coin Laundry, and with financial-crime experts about how Iran and other sanctioned actors use cryptocurrency to move money around the world.Then we zoom out. As the US-Israeli war in Iran escalates, Liberal MP Julie Dzerowicz joins us to explain what Canada is actually doing about it.CORRECTION: This episode incorrectly identified Toronto Star journalist Sheila Wang as Sheila Edwards. We regret the error.Host: Noor AzriehCredits: Aviva Lessard (Senior Producer), Sam Konnert (Host/Producer), Noor Azrieh (Host/Producer), Caleb Thompson (Audio Editor and Technical Producer), Max Collins (Director of Audio) Jesse Brown