US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
Crypto
US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
TradeNews BD, note actions-FX-crypto (2026-09-15): Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military. Source primaire : original chez Decrypt (decrypt.co).