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US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme

Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.

Decrypt 4 newsrooms Tue, 15 Sep 2026 17:06
Read the original at Decrypt ↗

Also reported by 3 other newsrooms

CointelegraphUS seeks $61M in USDT allegedly tied to sanctioned Iranian oil salesCoinDeskU.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil salesThe BlockUS DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance