EconomyUS prosecutors say Chinese groups used Binance to launder $61mn from Iranian oil deals
The US Justice Department has filed a forfeiture lawsuit seeking to seize $61mn in alleged proceeds processed through Binance. Prosecutors say Chinese groups used the cryptocurrency platform to launder money from Iranian oil deals.
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Financial Times★★★☆☆2026-09-15 16:52Original
US prosecutors say Chinese groups used Binance to launder $61mn from Iranian oil deals