The U.S. Department of Justice says tens of millions of dollars in Iranian oil proceeds were laundered through Binance.

date
21/09/2026
The U.S. Department of Justice is reportedly seeking to forfeit $61 million that it alleges originated from black market oil sales by Iran and was laundered through the cryptocurrency exchange Binance. Binance has not been accused of wrongdoing. A representative for the company did not immediately comment.
Latest
See all latestmore