US seeks $61M in USDT allegedly tied to sanctioned Iranian oil sales
Sep 15 2026 09:05 UTC
US prosecutors seek forfeiture of $61 million in USDT allegedly linked to Iranian oil sales. The funds were frozen by Tether in 2025.
#usdt #iranian-oil-sales #sanctions #tether #doj #forfeiture

Federal prosecutors filed a civil forfeiture claim over $61 million in frozen USDT, alleging the funds flowed from black-market sales of sanctioned Iranian oil.

#Binance #Doj #Forfeiture #Iran #Sanctions #Tether #Usdt

U.S. court orders seizure of $212K crypto tied to North Korean IT workers
Sep 08 2026 07:35 UTC
#north-korea #stablecoins #usdc #usdt #sanctions-evasion #forfeiture #it-workers #money-laundering #digital-assets #us-justice-department