5 days ago
U.S. Justice Department Seeks to Seize $61M in Cryptocurrency Tied to Iranian Oil Smuggling Ring
The DOJ seeks forfeiture of $61M in crypto allegedly laundered by Chinese companies from illegal Iranian oil sales, part of a $1.5B network financing the IRGC.
The post U.S. Justice Department Seeks to Seize $61M in Cryptocurrency Tied to Iranian Oil Smuggling Ring appeared first on Blockonomi.
Source: Blockonomi →Related News
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