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The Block
The Block|Sep 15, 2026 00:54
THE BLOCK: US prosecutors are seeking forfeiture of $61 million in cryptocurrency proceeds from black-market Iranian oil sales. They say two Chinese companies used Binance to launder those funds to Iran and its proxies.
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Sep 15, 00:12U.S. prosecutors seek to confiscate $61 million in cryptocurrency
Sep 14, 23:04New York prosecutors file civil forfeiture lawsuit
Sep 14, 22:50Binance accused of money laundering for Wagner Group
Sep 14, 22:48The U.S. Department of Justice announces laundering of millions of dollars
Sep 14, 22:48Millions of dollars in Iranian oil revenue laundered through Binance
Sep 14, 22:48The U.S. Department of Justice says Iranian oil revenues were laundered through Binance
Sep 14, 18:36Darrell Issa Proposes Bill to Track Seized Cryptocurrency
Sep 14, 10:20Iran increases the list of violating vessels to 77.
Sep 14, 02:36Suspected Illegal Mining Site Discovered in Mexican Mountains
Sep 13, 18:42Mexican authorities raid cryptocurrency mining site

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