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US DOJ Seeks $61 Million in Crypto Proceeds from Illicit Iran Oil Sales on Binance

Guavy AI Editorial Team Published September 15, 2026

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The US Department of Justice (DOJ) is seeking $61 million in cryptocurrency proceeds from illicit Iranian oil sales laundered on Binance.

The DOJ alleges that the funds were used to purchase and sell oil, which was then sold on the black market, generating profits for those involved.

Binance has not commented on the matter directly but stated that it is cooperating with law enforcement agencies in their investigations.

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