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US Seeks Forfeiture of $61M in Cryptocurrency Linked to Iranian Sanctions Evasion
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tradelawdaily.comUS Seeks Forfeiture of $61M in Cryptocurrency Linked to Iranian Sanctions Evasion
The U.S. is seeking the civil forfeiture of about $61 million in cryptocurrency allegedly tied to a sanctions-evasion and money-laundering network involving the sale of Iranian crude oil and petroleum products. DOJ alleged earlier this month...
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