DOJ Files $61 Million Forfeiture Case Over Iran Oil Crypto Proceeds

TLDR U.S. prosecutors filed a civil forfeiture complaint for $61.2 million in USDT held across ten TRON addresses. The funds are allegedly linked to black-market Iranian oil sales tied to Iran’s government and the IRGC. Two Hong Kong companies, Blessed Trust and Hexa Whale, allegedly used Binance accounts to move the funds. Investigators say a [...]

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