Every story we've covered involving iranian-revolutionary-guard.
U.S. prosecutors filed a civil forfeiture complaint seeking roughly $61 million in cryptocurrency they say is linked to black-market sales of Iranian crude. The complaint alleges Chinese firms Blessed Trust and Hexa Whale used Binance trading accounts and an interconnected wallet network to launder more than $1.5 billion in oil proceeds that flowed to entities tied to Iran, including the IRGC.
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