Event Brief
US files forfeiture suit over $61mn laundered via Binance
By The BriefBrief · Sources (2)
Filed: Sep 15, 2026 at 2:00 PM ET
UPDATED Sep 15, 2026 at 10:00 PM ET
Summary: The US Justice Department filed a forfeiture lawsuit seeking to seize $61 million in alleged proceeds tied to Chinese groups’ use of Binance to launder funds from Iranian oil deals. The case centers on cryptocurrency transactions processed through the platform.
WHO: US Justice Department
WHAT: Filed a forfeiture lawsuit seeking seizure of $61 million in alleged proceeds processed through Binance
WHEN: Sep 15, 2026 at 12:52 PM ET
WHERE: USA
WHY: To seize alleged proceeds from cryptocurrency processing connected to Iranian oil deals.
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