Federal prosecutors allege that proceeds from the sale of Iranian oil were funneled through Binance, the world's largest cryptocurrency exchange, to support terrorism. The claims were made in a statement issued by the prosecutors, detailing the financial activities linked to the two Chinese firms.
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US Prosecutors Claim Chinese Firms Laundered Iranian Oil Money Through Binance
Federal prosecutors have accused two Chinese firms of using Binance to launder money from Iranian oil sales, which they claim was used to finance terrorism. The allegations highlight concerns regarding the use of cryptocurrency exchanges in illicit financial activities.
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Original Headline
Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says
Neutral Headline
US Prosecutors Claim Chinese Firms Laundered Iranian Oil Money Through Binance