U.S. is seizing $61 million in crypto it says came from illegal Iranian oil sales
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What happened
Two Chinese companies allegedly used Binance accounts to launder more than $1.5 billion in sanctioned oil proceeds for Iran's military and the IRGC
Summary assembled by rule from the sources below
Why it's spreading
Timeline
- First appeared on Yahoo FinanceYahoo Finance
- Quartz started reportingQuartz