US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
Trade News UK sterling-and-streets note (2026-09-15): Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military. Primary source: original at Decrypt (decrypt.co).