HeraldLoop
← Back to feed
2 sourcesTracking since 15 Sept, 08:46

US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales

ShareXWhatsAppFacebookLinkedIn

Chronological coverage

  1. 16 September
  2. Latest16 Sept, 03:30

    US Moves to Forfeit $61M in Crypto Linked to Iran’s Oil Sales

    U.S. prosecutors are seeking forfeiture of roughly $61 million in cryptocurrency allegedly generated through sanctioned Iranian oil sales. The assets are tied to a wider network accused of moving more than $1.5 billion in illicit oil proceeds. US Targets $61M in Tether From Alleged Iranian Oil Network More than $61 million in cryptocurrency could be […]

    Bitcoin.com NewsBitcoin.com News•Kevin Helms
  3. 15 September
  4. First seen15 Sept, 08:46

    US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales

    Tether froze $61.19 million across 10 Tron addresses in 2025 that prosecutors allege were connected to black-market Iranian oil proceeds.

    CointelegraphCointelegraph•Cointelegraph by Ezra Reguerra