On September 14, the US Department of Justice accused two Hong Kong-registered companies, Blessed Trust and Hexa Whale, of using Binance accounts to launder money for the Iranian government and the Islamic Revolutionary Guard Corps. The case involves over $1.5 billion in Iranian oil proceeds, and the US has filed to seize $61 million in previously frozen cryptocurrency assets.
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李老师不是你老师
2026-09-18 07:10 · 美国司法部指控两家香港公司协助伊朗洗钱，涉及金额超15亿美元，并申请没收6100万美元加密资产。
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US Department of Justice Accuses Two Hong Kong Companies of Assisting Iran in Money Laundering
2026.09.18 · Reported
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