đš JUST IN: U.S. DOJ seeks forfeiture of $61M in crypto allegedly linked to Iranian black-market oil sales.
Two Chinese firms are accused of laundering the proceeds through Binance accounts on behalf of the IRGC.
Crypto compliance and sanctions enforcement remain under growing scrutiny.
#crypto #Binance #CryptoNews #Bitcoinâ
Two Chinese firms are accused of laundering the proceeds through Binance accounts on behalf of the IRGC.
Crypto compliance and sanctions enforcement remain under growing scrutiny.
#crypto #Binance #CryptoNews #Bitcoinâ