U.S. seeks to seize $61 million of crypto it claims are proceeds from Iranian petroleum sales to Chinese buyers

Thread starter International: Top News And Analysis
Start date Yesterday at 8:12 AM

International: Top News And Analysis

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Yesterday at 8:12 AM

Two Chinese companies, are alleged to have used trading accounts in Binance to launder the illicit proceeds and funnel the funds to Tehran or its proxies.

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Title: U.S. seeks to seize $61 million of crypto it claims are proceeds from Iranian petroleum sales to Chinese buyers

Prefix: N/A

Forum: World News

Start date: Yesterday at 8:12 AM

Last reply date: Yesterday at 8:12 AM

Replies: 0

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Created: International: Top News And Analysis, Yesterday at 8:12 AM

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