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Federal prosecutors have accused two Chinese firms of using Binance to launder money from Iranian oil sales, which they claim was used to finance terrorism. The allegations highlight concerns regarding the use of cryptocurrency exchanges in illicit financial activities.
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Federal prosecutors have accused two Chinese firms of using Binance to launder money from Iranian oil sales, which they claim was used to finance terrorism. The allegations highlight concerns regarding the use of cryptocurrency exchanges in illicit financial activities.
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Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says
US Prosecutors Claim Chinese Firms Laundered Iranian Oil Money Through Binance