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Binance faces second probe over Iran-linked billions

US investigators want to know if Binance knowingly facilitated Iran’s crypto-based illegal oil sales via two Chinese entities.

US seizes $61M of Iranian crypto profits allegedly laundered through Binance

A US civil forfeiture complaint is attempting to seize $61M worth of cryptocurrency tied to Iran’s illegal oil sales that relied on Binance.

Iran’s BTC insurance scheme would reportedly generate over $10B in revenue for the country and help it maintain control over the Strait.

The Iranian CyberAv3ngers hacker collective is the main suspect in a series of attacks that hit 30 water firms across Minnesota this week.

The Wall Street Journal has revealed that Binance facilitated billions of dollars more in Iran-linked crypto transfers.