Bitcoin Magazine·Mathew Di Salvo·37m ago
DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Read original on Bitcoin MagazineBitcoin 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…
Discussion · 0
?
💬 Discussion: DOJ 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…
Reply with your take — replies appear on this article and in the main feed. Open thread