US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance
Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
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Published in the last two hours. A tracked entity is involved.
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Binance is a tracked market entity in the DigitalMoneyBox archive, making this useful context for readers monitoring repeated mentions and follow-up coverage.
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