US Moves to Forfeit $61M in Crypto Linked to Iran’s Oil Sales
U.S. prosecutors are seeking forfeiture of roughly $61 million in cryptocurrency allegedly generated through sanctioned Iranian oil sales. The assets are tied to a wider network accused of moving more than $1.5 billion i...
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Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case
US prosecutors are seeking to seize $61 million in Tether’s USDT tied to alleged black-market Iranian oil sales. On Sept. 14, the...
DOJ Seeks Forfeiture of $61 Million in Crypto Tied to Iranian Oil Sales Allegedly Laundered Through Binance
The U.S. Attorney’s Office for the Southern District of New York filed a civil forfeiture complaint Monday against approximately $...
US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
The DOJ's action underscores the increasing scrutiny on crypto exchanges and highlights the challenges of enforcing international...
DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice said Mon...
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.
US seizes $61M of Iranian crypto profits allegedly laundered through Binance
The US is seizing $61 million worth of cryptocurrency linked to a scheme that allegedly laundered funds through Binance to facilit...