Key DetailsThe Case: U.S. prosecutors in New York filed actions to seize digital assets they claim were used to hide profits from black-market Iranian oil sales. (https://cryptomaan.nl/nieuws/vs-forfeiture-61-miljoen-crypto-iran-olie)The Method: Investigators state that certain entities, including groups operating in China, used Binance trading accounts to move and wash the illegal funds. (https://www.instagram.com/p/DdT2V71x1kM/)Sanctions Enforcement: This action is part of ongoing efforts by U.S. authorities to crack down on networks helping Iran bypass international trade and economic sanctions
