Storia in 6 fonti

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.

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venerdì 22 maggio 2026·

benzinga.com

Binance reportedly associated with an alleged Iran-linked crypto network tied to military financing and money laundering.

venerdì 22 maggio 2026·

iranwire.com

The Wall Street Journal reported that a network linked to Babak Zanjani carried out nearly $850 million in financial transactions throug ...

venerdì 22 maggio 2026·

hindustantimes.com

The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.” | World News

venerdì 22 maggio 2026·

theblock.co

WSJ reported Iranian financier Babak Zanjani allegedly moved $850 million through Binance, which CEO Richard Teng said was mischaracterized.

venerdì 22 maggio 2026·

ansa.it

Il Wsj: 'Sulla piattaforma crypto una rete di pagamenti tuttora operativa' (ANSA)