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DOJ seeks forfeiture of $61 million in crypto allegedly linked to Iran's black-market oil sales

CoinDesk reports that two Chinese firms allegedly laundered oil-sale proceeds through Binance accounts on behalf of the IRGC.

CoinDeskCO
EngadgetEN
CryptoSlateCR
4 Sources, 20d ago, first seen 20d ago

TLDR

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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80.9K

4 Sources, first seen 20d ago

116 likes23 comments7 saves15 reposts

Combined views

80.9K

4 Sources, first seen 20d ago

116 likes23 comments7 saves15 reposts

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4 Sources

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.20d
Engadget@engadgetHardly the first time Binance has been a vector for illegal transfers of funds. https://www.engadget.com/2259323/doj-says-companies-used-binance-to-funnel-dollar15-billion-in-crypto-to-iran/?utm_term=Autofeed&utm_campaign=Echobox-Engadget&utm_medium=Social-Distribution&utm_source=Twitter#Echobox=178949502920d
CryptoSlate@CryptoSlateUS prosecutors are seeking to seize $61 million in USDT tied to an alleged $1.5 billion Iranian oil-financing network. Tether had already frozen the targeted tokens, while prosecutors say parts of the wider network moved funds through Binance accounts. Binance is not accused of wrongdoing. https://cryptoslate.com/tether-binance-and-a-1-5-billion-iran-oil-network-converge-in-new-us-forfeiture-case/20d
crypto.news@cryptodotnewsBREAKING: DOJ moves to seize $61 million in crypto allegedly linked to Iran’s military The action comes as a major crypto tax bill also heads toward a House committee vote, putting enforcement and digital-asset legislation in focus at the same time.20d
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    4 Sources

    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.20d
    Engadget@engadgetHardly the first time Binance has been a vector for illegal transfers of funds. https://www.engadget.com/2259323/doj-says-companies-used-binance-to-funnel-dollar15-billion-in-crypto-to-iran/?utm_term=Autofeed&utm_campaign=Echobox-Engadget&utm_medium=Social-Distribution&utm_source=Twitter#Echobox=178949502920d
    CryptoSlate@CryptoSlateUS prosecutors are seeking to seize $61 million in USDT tied to an alleged $1.5 billion Iranian oil-financing network. Tether had already frozen the targeted tokens, while prosecutors say parts of the wider network moved funds through Binance accounts. Binance is not accused of wrongdoing. https://cryptoslate.com/tether-binance-and-a-1-5-billion-iran-oil-network-converge-in-new-us-forfeiture-case/20d
    crypto.news@cryptodotnewsBREAKING: DOJ moves to seize $61 million in crypto allegedly linked to Iran’s military The action comes as a major crypto tax bill also heads toward a House committee vote, putting enforcement and digital-asset legislation in focus at the same time.20d
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