EconomyTether, Binance and $1.5 billion Iran oil network converge in US forfeiture case
US prosecutors are seeking civil forfeiture of about $61.2 million in USDT allegedly linked to black-market Iranian oil sales. They describe a wider network that moved more than $1.5 billion in alleged proceeds through crypto addresses, Iran-based exchanges and Binance. Binance is not accused of wrongdoing and says it cooperated with investigators.
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CryptoSlate★★★★☆2026-09-15 23:00Original
Tether, Binance and $1.5 billion Iran oil network converge in US forfeiture case
Economy