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US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme

Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.

Photo: Decrypt

Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.

Originally published by Decrypt. Read the full story at the source →

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