US seeks forfeiture of $61 million in crypto tied to Iranian oil sales The US Attorney’s Office for the Southern District of New York said Monday it filed a civil forfeiture complaint against about $61 million in cryptocurrency allegedly representing proceeds from black-market sales of sanctioned Iranian crude oil and petroleum products. The office said the funds were intended to finance the Iranian government and military components, including the Revolutionary Guards. Deputy US Attorney Sean Buckley said, “Today’s action demonstrates our determination to deprive the Government of Iran and its terrorist proxies of the illegal money they rely on to…
Cloak & DaggerMiddle EastNorth AmericaTerrorist Groups
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