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6.6 Regulation 美司法部追查两家中国公司通过Binance洗钱、涉伊朗石油销售的6100万美元加密货币，网络总额超15亿美元。
美国司法部（DOJ）已提起民事没收诉讼，寻求扣押约6100万美元的加密货币，这些资产据称与受制裁的伊朗石油黑市销售有关。检方指出，这些资金通过两家中国公司——Blessed Trust和Hexa Whale——控制的Binance账户进行洗钱，目的是为伊朗政府及其军事部门（包括伊斯兰革命卫队，IRGC）提供资金支持。 司法部表示，这两家公司伪装成合法的交易或资产管理企业，实则协助将非法石油收益转移并兑换为加密货币。诉状针对分布在多个TRON地址上的USDT，并指出这6100万美元只是更大洗钱网络的一部分，该网络共涉及超过15亿美元的伊朗石油收益。 Binance并未被列为被告，司法部的重点放在两家中国实体及其资产上。此次行动是美国持续打击伊朗通过非法石油销售和加密货币洗钱为其运作融资的举措之一。
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BREAKING: U.S. Department of Justice Issues Statement on Binance and Iran
