2 sourcesTracking since 15 Sept, 08:46
US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales
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First seen15 Sept, 08:46US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales
Tether froze $61.19 million across 10 Tron addresses in 2025 that prosecutors allege were connected to black-market Iranian oil proceeds.
Cointelegraph•Cointelegraph by Ezra Reguerra
Latest16 Sept, 03:30US Moves to Forfeit $61M in Crypto Linked to Iran’s Oil Sales
U.S. prosecutors are seeking forfeiture of roughly $61 million in cryptocurrency allegedly generated through sanctioned Iranian oil sales. The assets are tied to a wider network accused of moving more than $1.5 billion in illicit oil proceeds. US Targets $61M in Tether From Alleged Iranian Oil Network More than $61 million in cryptocurrency could be […]
Bitcoin.com News•Kevin Helms