CoinDesk reports that the DOJ seeks forfeiture of $61 million in crypto linked to Iran's black-market oil sales, with two Chinese firms allegedly laundering proceeds through Binance accounts on behalf of the IRGC. Engadget reports that the DOJ says companies used Binance to funnel $1.5 billion in crypto to Iran.
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CoinDesk reports that two Chinese firms allegedly laundered oil-sale proceeds through Binance accounts on behalf of the IRGC.
CoinDesk reports that the DOJ seeks forfeiture of $61 million in crypto linked to Iran's black-market oil sales, with two Chinese firms allegedly laundering proceeds through Binance accounts on behalf of the IRGC. Engadget reports that the DOJ says companies used Binance to funnel $1.5 billion in crypto to Iran.
CoinDesk@CoinDeskJUST IN: The DOJ seeks forfeiture of $61M in crypto linked to Iran's black-market oil sales, with two Chinese firms allegedly laundering proceeds through Binance accounts on behalf of the IRGC.
Engadget@engadgetHardly the first time Binance has been a vector for illegal transfers of funds.
Not enough discussion yet.
No sentiment analysis available yet.
CoinDesk@CoinDeskJUST IN: The DOJ seeks forfeiture of $61M in crypto linked to Iran's black-market oil sales, with two Chinese firms allegedly laundering proceeds through Binance accounts on behalf of the IRGC.
Engadget@engadgetHardly the first time Binance has been a vector for illegal transfers of funds.
Not enough discussion yet.
No sentiment analysis available yet.
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