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

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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.

Key Takeaways

  1. Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
  2. Read the full article for additional context and details.
  3. Read the full article for additional context and details.
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