美国司法部寻求没收6100万美元加密货币 系通过Binance洗钱的伊朗石油销售所得
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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.
据The Block和CoinDesk报道，美国司法部寻求没收6100万美元加密货币，称这些资金代表来自非法伊朗石油销售的所得。
根据The Block的报道，检察官指控这些资金通过Binance被洗钱，流向伊朗及其代理方。The Block报道称，两家中国公司被指控使用该交易所转移这笔资金。
CoinDesk将此案描述为美国更广泛努力的一部分，旨在追踪与其所称伊朗黑市石油销售相关的加密货币。
本文仅供参考，不构成财务建议。
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事件回顾 2 条更新
- 快讯US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance首次报道 · 2 个来源theblock.co · coindesk.com
- 报道US DOJ Seeks $61 Million in Crypto Proceeds Tied to Iranian Oil Sales Laundered via Binance更新 · 2 个来源theblock.co · coindesk.com
标签： DOJ, Binance, Iran, sanctions, crypto laundering
US Department of Justice Binance
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