DOJ Targets $61 Million in Iranian Oil Funds Laundered Through Binance
On Monday, the United States Department of Justice announced that it is seizing and pursuing the forfeiture of $61 million worth of digital assets, which…
Iran
US Seeks Forfeiture of $61M in USDT Tied to Illicit Iranian Oil Sales
The United States Department of Justice (DOJ) is pursuing the seizure of more than $61 million worth of Tether’s USDT stablecoin, stating that these assets…
U.S. DOJ Seeks $61 Million in Crypto-Laundering Scheme Linked to Iranian Oil Sales
American authorities are setting their sights on what they describe as a fraudulent digital currency stream supporting the Iranian military. On Monday, the U.S. Department…
Iran Relaxes Forex Rules to Allow Traders to Repatriate Profits via Crypto
4 days ago 2 min read (Shutterstock) Summary Iran’s central bank has reportedly eased controls to let traders bring export earnings home using USDT and…