Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
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REGULATION
US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
Image: Decrypt
Also reported by
- The Block — US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
- CoinDesk — U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales
- Cointelegraph — US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales
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