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U.S. Authorities Are Seeking Forfeiture of $61,000,000 in Cryptocurrency from Alleged Iranian Oil Smuggling
By Daily Hodl Agent at 2026-09-16 03:07
Sentiment: Negative
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. Continue reading...
Categories: Regulators
Tags: #Regulators #Crypto #Iran #News #US
Source The Daily Hodl