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The Block 2h ago

US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance

Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.

US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance

Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.

Source: The Block