El Departamento de Justicia de EE.UU. busca incautar $61 millones en criptomonedas procedentes de ventas de petróleo iraní lavadas a través de Binance
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· body · New information from a source
The US Department of Justice is seeking $61 million in cryptocurrency proceeds that prosecutors say two Chinese companies used Binance to launder from illicit Iranian oil sales destined for Iran and its proxies.- The US Department of Justice is seeking to forfeit $61 million in cryptocurrency it says represents proceeds from illicit Iranian oil sales, according to The Block and CoinDesk.
- Prosecutors allege the funds were laundered through Binance on their way to Iran and its proxies, according to The Block.
- The Block reported that two Chinese companies were accused of using the exchange to move the money.
- CoinDesk described the case as part of a broader US effort to trace crypto tied to what it called Iran's black market oil sales.
· summary · New information from a source
US prosecutors allege two Chinese companies used Binance to launder funds from illicit Iranian oil sales.- The US Department of Justice is seeking to seize $61 million in crypto it says came from illicit Iranian oil sales laundered through Binance.
· headline · New information from a source
US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance- US DOJ Seeks $61 Million in Crypto Proceeds Tied to Iranian Oil Sales Laundered via Binance
Every change made to this story after publication is recorded here automatically. A factual error gets a correction as well, on the corrections page.
El Departamento de Justicia de EE.UU. busca confiscar $61 millones en criptomonedas que, según afirma, representan ganancias de ventas ilícitas de petróleo iraní, de acuerdo con The Block y CoinDesk.
Los fiscales alegan que los fondos fueron lavados a través de Binance en su camino hacia Irán y sus representantes, según The Block. The Block informó que dos empresas chinas fueron acusadas de usar la exchange para mover el dinero.
CoinDesk describió el caso como parte de un esfuerzo más amplio de EE.UU. para rastrear criptomonedas relacionadas con lo que denominó ventas de petróleo del mercado negro de Irán.
Este artículo es solo para información y no constituye asesoramiento financiero.
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Resumen hasta ahora 2 actualizaciones
- flashUS DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binanceprimera vez · 2 fuentestheblock.co · coindesk.com
- noticiaUS DOJ Seeks $61 Million in Crypto Proceeds Tied to Iranian Oil Sales Laundered via Binanceactualización · 2 fuentestheblock.co · coindesk.com
US Department of Justice Binance
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