8 Hrs
المصدر:
الاقتصادية
U.S. Aims to Confiscate $61M in Iran Crypto
The United States has filed a lawsuit to seize digital currencies worth $61 million, which it claims were generated from the proceeds of Iranian oil sales on the black market. Iran allegedly used these funds to launder over $1.5 billion in illegal money to support the Revolutionary Guard Corps and the Iranian Army. The lawsuit indicates that two Chinese companies utilized cryptocurrency trading platforms, including Binance, to transfer illicit funds to Iran and finance terrorist activities, through virtual currency exchange services and by exploiting the U.S. financial system. These measures are part of Washington's efforts to cut off Iran's funding and to enforce sanctions related to its oil sales and cryptocurrency traders linked to them.
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تنويه: هذا ملخص تم إنشاؤه بواسطة الذكاء الاصطناعي
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