Commodities
US DOJ Seeks $61 Million in Crypto Proceeds from Illicit Iranian Oil Sales on Binance
The US Department of Justice (DOJ) has filed a request to seize approximately $61 million in cryptocurrency assets allegedly linked to illicit Iranian oil sales laundered through Binance.
According to reports, this is part of an ongoing investigation into international money laundering activities.
The DOJ seeks to confiscate the cryptocurrency proceeds from these illicit transactions, which were allegedly conducted on the Binance platform.