3 sourcesTracking since 15 Sept, 00:35
US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
Chronological coverage
First seen15 Sept, 00:35US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
The DOJ's action underscores the increasing scrutiny on crypto exchanges and highlights the challenges of enforcing international sanctions.
CryptoBriefing•Editorial Team
Follow-up12h agoUS targets $61M in Iran-linked crypto tied to Binance accounts
Here's how Iran’s alleged $1.5 billion crypto footsteps end up on the U.S. radar.
AMBCrypto•Ishika Kumari
Latest11h agoUS seizes $61M of Iranian crypto profits allegedly laundered through Binance
A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran's illegal oil sales that relied on Binance.
Protos•Jacob Lyon