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
Markets Brief gilt-and-policy 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).