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Tuesday, September 15

US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts

US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
Crypto

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Two China-based firms allegedly moved funds through Binance trading accounts as part of a $1.5B network financing Iran's military operations. The US Department of Justice wants $61 million back. On S… [+3040 chars]

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