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The latest money-laundering news, distilled by AI into sharp ~100-word summaries. ByteBrief tracks money-laundering across dozens of tech sources and brings you only what matters, updated hourly. Tap any story for the full brief, or open the original source.

U.S. federal prosecutors filed a civil forfeiture complaint seeking approximately $61 million in cryptocurrency. The funds are allegedly linked to black-market Iranian oil sales intended to finance Iran's government and military. The complaint targets Chinese companies Blessed Trust and Hexa Whale, which are accused of using Binance accounts to launder proceeds for Iranian entities, including the Islamic Revolutionary Guard Corps.
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