US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales
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US Seeks Forfeiture of $61 Million in Crypto Linked to Alleged Iranian Oil Scheme
Prosecutors allege two Chinese companies used Binance accounts to launder oil proceeds benefiting Iran’s government and military.
USDT payments feature in Polish energy giant’s failed $230M oil deal: FT
Tether’s USDT stablecoin was part of a failed oil trade that reportedly cost a Polish energy giant $230 million in late 2023.
*Doj Says Millions In Iranian Oil Proceeds Laundered On BINANCE: BBG
TreeNews News, *Doj Says Millions in Iranian Oil Proceeds Laundered on BINANCE: BBG
Bitcoin seeks support above $81K as Brent crude oil hits highest level since March
Bitcoin dipped below $81,000 as stocks fell and Brent crude hit its highest level since March, leaving the 50-day moving average in focus.
UK sanctions three crypto exchanges tied to Russian illicit funds
The UK sanctioned crypto exchanges and payment processors, some of which were tied to thousands of Russian entities and the sanctioned HTX exchange.
Conduit sues Tether over allegedly freezing $2.8M without explanation
The lawsuit alleged that Tether froze USDt funds in a Conduit wallet tied to an investigation launched by Brazilian authorities in 2024.