Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case
The September 14 complaint targets ten Tron addresses frozen in 2025 and outlines a planned transfer into FBI custody.
The post Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case appeared first on CryptoSlate.
US prosecutors are seeking to seize $61 million in Tethers USDT tied to alleged black-market Iranian oil sales.
On Sept. 14, the US Attorneys Office for the Southern District of New York filed a civ… [+4369 chars]
Published by: CryptoSlate
Read full article here: https://cryptoslate.com/tether-binance-and-a-1-5-billion-iran-oil-network-converge-in-new-us-forfeiture-case/
