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

Trade Hub UK regulation desk (2026-09-15): Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military. Primary source: original at Decrypt (decrypt.co).

By Decrypt

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.

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Source: Decrypt