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Wall Street Journal: Babak Zanjani Helped IRGC Evade Sanctions
The Wall Street Journal reported that a network linked to Babak Zanjani carried out nearly $850 million in financial transactions throug ...
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iranwire.com
Wall Street Journal: Babak Zanjani Helped IRGC Evade Sanctions
The Wall Street Journal reported that a network linked to Babak Zanjani carried out nearly $850 million in financial transactions throug ...
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theblock.co
Binance disputes latest WSJ report on alleged Iran-linked transactions
WSJ reported Iranian financier Babak Zanjani allegedly moved $850 million through Binance, which CEO Richard Teng said was mischaracterized.