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US aims to seize $61 million in Iranian crypto
The United States announced the filing of a lawsuit to seize $61 million worth of cryptocurrencies, allegedly proceeds from illegal Iranian oil sales that were laundered through a network of companies and cryptocurrencies, intended to finance Iranian military and terrorist activities. Chinese companies "Blsed Trust" and "Hexa Well" are using platforms like Binance to transfer these illicit assets, despite Binance clarifying its commitment to zero tolerance for sanctions violations. The lawsuit calls for these assets to be transferred to the U.S. government. These actions are part of Washington's efforts to combat Iran's funding activities through sanctions evasion, highlighting the use of Chinese companies and cryptocurrencies to launder illicit oil revenues.
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