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OFAC Freeze of Iran-Linked Wallets Exceeded $130M vs DOJ Charge Concerned Alleged Theft of Forfeited Crypto

OFAC Freeze of Iran-Linked Wallets Exceeded $130MDOJ Charge Concerned Alleged Theft of Forfeited Crypto
TypeRegulatoryRegulatory
Statusresolvedongoing
Date
Funds affected$130.0M$290000
Funds recovered
Timeline depth1 steps3 steps
Resolution gapstill ongoing