·Confidence 90%
US DOJ Targets $61 Million in Crypto from Iranian Oil Sales
Key takeaways
- The US Department of Justice is pursuing $61 million in cryptocurrency linked to illicit Iranian oil sales laundered through Binance by two Chinese firms.
Analysis
The US Department of Justice is pursuing $61 million in cryptocurrency linked to illicit Iranian oil sales laundered through Binance by two Chinese firms.
0 likes · 0 dislikes