3 sourcesTracking since 14 Sept, 23:37
DOJ Seeks to Seize $61M in Iran Oil Funds From Binance Accounts It Vouched For
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- First seen14 Sept, 23:37
DOJ Seeks to Seize $61M in Iran Oil Funds From Binance Accounts It Vouched For
DOJ moves to seize $61 million in crypto tied to Iranian oil sales moved through Binance accounts the exchange defended.
BeInCrypto•Darryn Pollock
Follow-up15 Sept, 04:01US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
The Block•Danny Park
Latest15 Sept, 15:45DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice has filed to forfeit $61 million in crypto it says was generated from Iranian black-market oil sales. This post DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts first appeared on Bitcoin Magazine and is written by Mathew Di Salvo .
Bitcoin Magazine•Mathew Di Salvo
