US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance

Compiled by KoinLens from 2 sources

Prosecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.

Related stories

5.0Market Impact: 5.0/10 · Moderate
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.

The Block

Crypto exchange CoinEx to shut down after 9 years, citing market slump

2 HOURS AGO

2.0Market Impact: 2.0/10 · Low
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.

Cointelegraph

HYPE price could suffer as Binance takes its revenue: Alice Liu

19 HOURS AGO

3.0Market Impact: 3.0/10 · Low
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.

CoinDesk

Kaiko extends Series B funding round to $110 million with S&P Global, BNP Paribas

18 HOURS AGO

3.0Market Impact: 3.0/10 · Low
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.

The Block

S&P Global leads strategic investment in crypto data firm Kaiko, extending Series B to $110 million

19 HOURS AGO