CoinScoopU.S. DOJ seeks to seize $61 million linked to Iranian oil money laundering via Binance
The U.S. Department of Justice is seeking the forfeiture of $61 million, alleging that the funds originated from black-market Iranian oil sales and were laundered through Binance. Prosecutors claim that entities used Binance accounts to move over $1.5 billion in illicit proceeds to fund military and terrorist activities.
Summaries are written by AI from the original article. Not investment advice.