TLDR U.S. prosecutors filed a civil forfeiture complaint for $61.2 million in USDT held across ten TRON addresses. The funds are allegedly linked to black-market Iranian oil sales tied to Iran’s government and the IRGC. Two Hong Kong companies, Blessed Trust and Hexa Whale, alleg...
DOJ Files $61 Million Forfeiture Case Over Iran Oil Crypto Proceeds
其他语言标题
- 한국어미국 법무부, 이란 석유 암호화폐 수익 관련 6,100만 달러 몰수 소송 제기