Coingape

DOJ Seeks Forfeiture of $61M in Iranian Oil Proceeds Laundered Through Binance

The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint against $61 million in crypto proceeds from the sale of Iranian oil, allegedly laundered through the crypto exchange Binance. This follows the U.S. Treasury’s launch of ‘Operation Economic Outcast’ as part of the war against Iran. Ad Ad DOJ Seeks Forfeiture Of Iranian

Read the full article on Coingape

Opens in a new tab. Cointrackx tracks this click for statistics.

Partner

Sponsored • Award Winner

Finst named Best Crypto Platform 2025

Awarded the IEX Golden Bull for security, costs, and selection.

Free €20,- Bitcoin