Federal prosecutors stated that proceeds from the sale of Iranian oil were funneled through Binance, the largest cryptocurrency exchange, to finance terrorism activities. The allegations involve two Chinese firms, although specific details about the firms were not disclosed in the statement.
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US Prosecutors Claim Two Chinese Firms Used Binance for Iranian Oil Money Laundering
Federal prosecutors have alleged that two Chinese firms used Binance, a major cryptocurrency exchange, to launder money from Iranian oil sales. The funds were reportedly used to finance terrorism activities.
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Original Headline
Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says
Neutral Headline
US Prosecutors Claim Two Chinese Firms Used Binance for Iranian Oil Money Laundering