Bloomberg
DOJ Says Millions in Iranian Oil Proceeds Laundered on Binance
The US Justice Department is seeking forfeiture of $61 million it says was generated from Iranian black-market oil sales and laundered through the cryptocurrency exchange Binance.
View original source — Bloomberg ↗
Related stories
The Punch
WorldSep 8, 2026 · 1 min
Oil marketers withhold N431bn levies— Auditor-General
The Punch
The Punch
WorldJun 18, 2026 · 1 min
Navy recovers 17,000-litre crude oil from illegal storage site
The Punch
Straits Times
WorldSep 2, 2026 · 1 min
Iran arrests 11 foreigners suspected of smuggling 382,000 litres of diesel
Straits Times
BBC
BusinessSep 9, 2026 · 1 min
US strikes Iranian oil tankers as Tehran targets American base in Jordan
BBC