US Seeks to Forfeit $61 Million Tied to Black Market Oil Laundering for Iran - Chronicle

The U.S. Attorney's Office for the Southern District of New York has filed a lawsuit seeking the forfeiture of approximately $61 million in cryptocurrency, alleging it is linked to Iran's illegal laundering of black market oil funds through two Chinese companies.

Evidence EVIDENCE

Sources 1 · Archived 0

SourceTypeReliabilityLink

美国之音中文网

2026-09-26 07:38 · 美国之音中文网发布了新视频：美国之音中文广播 (2026年9月26日) 美中峰会结束，两位领导人都称访问非常成功，并确认今年还会有两次聚首；白宫称特习会展现“友谊、实力和成功”，各方对峰会成果评价不一

Media ●●●●●

Original

Context CONTEXT

Cause Not recorded yet

This event US Seeks to Forfeit $61 Million Tied to Black Market Oil Laundering for Iran 2026.09.14 · Verified

Effect Not recorded yet

Part of

US Department of Justice Accuses Two Hong Kong Companies of Assisting Iran in Money Laundering 2026.09.18 · Reported

Coverage of this event COVERAGE

Article · 2026-09-25 22:40 Voice of America Chinese Broadcast (September 26, 2026) US-China summit concludes, both leaders call the visit a great success and confirm two more meetings by the end of the year; White House says the Trump-Xi meeting demonstrated "friendship, strength, and success," with mixed reactions to the summit's outcomes

Report