The US Justice Department is seeking to seize $61 million in cryptocurrency allegedly laundered through Binance from illegal Iranian oil sales

BusinessSep 14 at 6:57 PM – Sep 15 at 1:42 PM6 outlets

Bloomberg

DOJ Says Millions in Iranian Oil Proceeds Laundered on Binance Sep 14 at 6:57 PM

CNBC

U.S. seeks to seize $61 million of crypto it claims are proceeds from Iranian petroleum sales to Chinese buyers Sep 15 at 3:05 AM

Financial Times

US says Chinese groups used Binance to launder $61mn from Iranian oil deals Sep 15 at 12:52 PM

Quartz

U.S. is seizing $61 million in crypto it says came from illegal Iranian oil sales Sep 15 at 8:53 AM

The New York Times

Chinese Firms Used Binance to Launder Iranian Oil Money, Prosecutors Say seen Sep 15 at 1:42 PM

CoinDesk

U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales Sep 15 at 1:12 AM