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DOJ Says Millions in Iran Oil Proceeds Laundered on Binance

The US Justice Department is seeking forfeiture of $61 million it says was generated from Iranian black-market oil sales and laundered through the cryptocurrency exchange Binance.

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BloombergLean L·2h ago
DOJ Says Millions in Iran Oil Proceeds Laundered on Binance
The US Justice Department is seeking forfeiture of $61 million it says was generated from Iranian black-market oil sales and laundered through the cryptocurrency exchange Binance.
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DOJ Says Millions in Iran Oil Proceeds Laundered on Binance

How 1 sources are covering this

DOJ Says Millions in Iran Oil Proceeds Laundered on Binance

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