2 sourcesTracking since 15 Sept, 05:12
U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales
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First seen15 Sept, 05:12U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales
CoinDesk•Omkar Godbole
Latest15 Sept, 06:36U.S. DOJ seeks $61M in alleged Iran oil crypto proceeds
U.S. prosecutors seek forfeiture of $61.2M in frozen USDT, alleging the funds trace to Iranian oil sales and a network linked to the IRGC.
Crypto.news•Olivia Stephanie