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US DOJ Seeks $61 Million Over Iran’s Alleged Crypto-Laundered Black Market Oil Sales
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US DOJ Seeks $61 Million Over Iran’s Alleged Crypto-Laundered Black Market Oil Sales

The legal action unfolds against a backdrop of intensifying missile warfare between Iran and the United States that began in February. The conflict has severely disrupted global oil flows and triggered a sharp surge in energy prices worldwide. Iran’s own crude exports have plummeted under a strict U.S. naval blockade and regional hostilities around the ...

U.S. Department of Justice Issues Statement on Binance and Iran
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U.S. Department of Justice Issues Statement on Binance and Iran

DOJ Seeks Seizure of $61 Million in Crypto Linked to Iranian Oil Sanctions Evasion The U.S. Department of Justice has filed a civil forfeiture lawsuit targeting approximately $61 million in cryptocurrency allegedly connected to the Iranian government and the Islamic Revolutionary Guard Corps (IRGC). The complaint, filed in the Southern District of New York, claims ...