DOJ Files $61 Million Forfeiture Case Over Iran Oil Crypto Proceeds
DOJ seeks forfeiture of $61.2M in USDT tied to Iranian oil sales allegedly laundered through Binance accounts by two Hong Kong firms.
15 Sep 09:40 · Blockonomi
US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme - Decrypt
Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
15 Sep 17:06 · Decrypt
US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme - Decrypt
Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
15 Sep 17:06 · Decrypt
last updated on 15 Sep 21:49