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

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

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3 weeks ago·Neutral·Law and Order

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

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cryptonewslaw and order

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