DOJ Seeks Forfeiture of $61M in Iranian Oil Proceeds Laundered Through Binance
Covered by 2 sources · 2 articles
2 outlets - including Cryptobriefing and Coingape - are covering this story. The DOJ's action underscores the increasing scrutiny on crypto exchanges and highlights the challenges of enforcing international sanctions. The post US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Bina…
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US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
The DOJ's action underscores the increasing scrutiny on crypto exchanges and highlights the challenges of enforcing international sanctions. The post US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Bina…
DOJ Seeks Forfeiture of $61M in Iranian Oil Proceeds Laundered Through Binance
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint against $61 million in crypto proceeds from the sale of Iranian oil, allegedly laundered through the crypto exchange Binance. This follows the U.S. Treasury’s launc…