Unchained
DOJ Seeks Forfeiture of $61 Million in Crypto Tied to Iranian Oil Sales Allegedly Laundered Through Binance
Prosecutors say two Chinese firms used Binance accounts to move oil money to Iran, part of a network they allege has handled more than $1.5 billion.
Read the full article on Unchained
Opens in a new tab. Cointrackx tracks this click for statistics.
Partner
