DOJ Seeks Forfeiture of $61M in Iranian Oil Proceeds Laundered Through Binance
DOJ Targets $61 Million in Crypto Tied to Iranian Oil Sales The U.S. Department of Justice has filed a civil forfeiture complaint seeking to seize approximately $61 million in cryptocurrency proceeds. The funds are allegedly linked to the sale of Iranian oil and were laundered through the crypto exchange Binance, according to the complaint. Alleged ...