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#Islamic Revolutionary Guard Corps

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US Justice Department Takes Action: “Binance’s Iran Transactions Under Investigation!”
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US Justice Department Takes Action: “Binance’s Iran Transactions Under Investigation!”

Key Highlights U.S. federal prosecutors in Manhattan and the DOJ Criminal Division are investigating whether Binance violated sanctions regulations by processing transactions linked to sanctioned Iranian entities. The probe follows a DOJ lawsuit last week seeking to seize approximately $61 million in cryptocurrency allegedly laundered through Binance from black-market Iranian oil sales. Binance maintains a ...

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US Sanctions Iran’s BitBank, Zanjani Associates Over Crypto Network
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US Sanctions Iran’s BitBank, Zanjani Associates Over Crypto Network

Key Highlights The U.S. Treasury Department sanctioned Iranian crypto exchange BitBank, its developer Pishtaz Simorgh Electronic Trade Company, and four individuals linked to financier Babak Zanjani for moving hundreds of millions of dollars in Bitcoin to Iran’s Islamic Revolutionary Guard Corps. The designations were announced under “Operation Economic Outcast” and target a network that operated ...

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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 ...

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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 ...

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