Decrypt·Jason Nelson·2h ago

US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme

Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.

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💬 Discussion: US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.

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