Tether Operations Ltd
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Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says
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Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.

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How Stablecoins Can Help Criminals Launder Money and Evade Sanctions
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Through layers of intermediaries, stablecoins can be moved, swapped and mixed into pools of other funds in ways that are difficult to trace, experts say.

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