W

U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales

Business Management
Share
U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales

Prosecutors have filed a civil forfeiture complaint against what they call Iran's illegal crypto proceeds that are used to fund its military.

U.S. DOJ seeks $61 million in what it calls Iran's crypto-laundered black market oil sales

Source：CoinDesk

Disclaimer：Please read market information rationally and stay aware of investment risks. All content on this site is for informational purposes only and does not constitute investment advice.

Related Reading

XRP Ledger is one vote away from starting its next big payments upgrade

Batch V1.1 would let users bundle up to eight linked transactions into one operation, with 27 of 35 trusted validators now backing the change. Source：CoinDesk

CLARITY Act odds fall to 16% as key Democrats resist GOP’s ‘final’ offer

Banking groups also said the GOP’s final text leaves stablecoin reward loopholes, while tribal gaming interests warn that its prediction market provisions…

Solana transactions just got more than 3 times bigger, giving an edge over Ethereum

Transaction V1 raises Solana’s limit to 4,096 bytes from 1,232, giving developers more room for multistep trades, companywallet approvals and privacy proofs.…

CoinEx to cease operation after 9 years, citing ‘significant’ crypto contraction

CoinEx said falling trading volumes and liquidity, along with rising regulatory and compliance costs, had exceeded “reasonable boundaries,” with withdrawals…

Source：https://www.coindesk.com/markets/2026/09/15/u-s-doj-seeks-usd61-million-in-what-it-calls-crypto-laundered-iranian-oil-proceeds