The American Department of Justice demands the seizure of 61 million dollars in crypto. The alleged origin: illegal sales of Iranian oil. Two Chinese companies, Blessed Trust and Hexa Whale, are accused of laundering these funds in Iran via accounts opened on Binance. Richard Ten...
Richard Teng Denies Binance Accusations, While the DOJ Targets $61 million Connected to Iran
其他语言标题
- EnglishRichard Teng denies accusations against Binance, while the DOJ targets $61 million linked to Iran.
- 한국어리처드 텡이 바이낸스에 대한 혐의를 부인하는 가운데, 미국 법무부는 이란과 연결된 6100만 달러를 겨냥하고 있다.