The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint against $61 million in crypto proceeds from the sale of Iranian oil, allegedly laundered through the crypto exchange Binance. This follows the U.S. Treasury’s launch of ‘Operation Economic Outcast’ as part of the war against Iran.
DOJ Seeks Forfeiture of $61M in Iranian Oil Proceeds Laundered Through Binance
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