U.S. Authorities Are Seeking Forfeiture of $61,000,000 in Cryptocurrency from Alleged Iranian Oil Smuggling

U.S. prosecutors filed a civil forfeiture complaint targeting $61 million in crypto allegedly laundered from black-market Iranian oil sales to fund the government and IRGC. Chinese firms used Binance accounts to move over $1.5 billion in illicit proceeds. The post U.S. Authorities Are Seeking Forfeiture of $61,000,000 in Cryptocurrency from Alleged Iranian Oil Smuggling appeared first on The Daily Hodl.