WorldUS DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
US prosecutors alleged that two Chinese companies used Binance to launder $61 million from illicit Iranian oil sales and route the funds to Iran and its proxies.
TThe Block★★★☆☆2026-09-15 04:01Original
US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
World