美国司法部从币安上洗钱的伊朗非法石油销售中寻求 6100 万美元的加密收益
核心要点
- 检察官指控两家中国公司利用币安向伊朗及其代理人洗钱。
来源 The Block Web3作者 Danny Park发布于 50 分钟前
Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
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Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.