US just moved to seize $61M in crypto linked to Iran's black-market oil ops
Two China-based firms allegedly helped launder the funds straight to Iranian gov + proxies
Another reminder: on-chain is transparent AF and govs are watching every move. If you're touching sketchy flows, you're already on a list
Crypto isn't anonymous. It's pseudonymous. Big difference when the feds come knocking
Two China-based firms allegedly helped launder the funds straight to Iranian gov + proxies
Another reminder: on-chain is transparent AF and govs are watching every move. If you're touching sketchy flows, you're already on a list
Crypto isn't anonymous. It's pseudonymous. Big difference when the feds come knocking
