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DOJ Says Millions in Iranian Oil Proceeds Laundered on Binance
Source: Bloomberg
Sanctions & Export ControlsCrypto & Digital AssetsLegal & LitigationEnergy Markets & PricesGeopolitics & War
The US Justice Department is seeking forfeiture of $61 million allegedly generated through Iranian black-market oil sales and laundered via cryptocurrency exchange Binance. The action highlights sanctions-enforcement, anti-money-laundering and legal risks for crypto platforms facilitating potentially illicit energy-trade flows.
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