The Block·Danny Park·1h ago

US 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.

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💬 Discussion: US 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.

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