美国寻求没收6100万美元加密货币,称其是伊朗向中国买家出售石油的非法所得

· cnbc.com

两家中国公司被指控使用币安交易账户洗钱非法所得,并将资金转移给德黑兰或其代理人。

The U.S. has filed a civil forfeiture complaint against $61 million in cryptocurrency that it alleges proceeds from black-market sales of sanctioned Iranian cru...


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