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Storia in 8 fonti
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.” | World News
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6 prospettive sulla stessa storiaTimeline cronologica
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ansa.it
Il Wsj: 'L'Iran sposta miliardi tramite la piattaforma di crypto Binance' - Notizie - Ansa.it
'Rete di pagamenti del regime attivata prima della guerra e tuttora operativa' (ANSA)
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milanofinanza.it
Le relazioni pericolose fra l’Iran e Binance, la borsa di criptovalute numero uno al mondo | MilanoFinanza News
Teheran avrebbe trasferito miliardi di dollari tramite Binance per finanziare il regime. Ma la borsa cripto replica di avere «tolleranza zero per le attività illecite»
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cryptobriefing.com
US DOJ probes Iran's use of Binance for sanctions evasion, reopening old wounds for the exchange
The US DOJ is investigating whether Iran used Binance to evade sanctions, with over $1.7B in suspicious transactions flagged amid the exchange's existing $4.3B settlement.
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benzinga.com
Binance In Hot Water? Report Links Exchange To Secret $850 Million Iran Military Funding Network
Binance reportedly associated with an alleged Iran-linked crypto network tied to military financing and money laundering.
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hindustantimes.com
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.” | World News
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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.
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Binance nella bufera, 'usata per finanziare Teheran' - Notizie - Ansa.it
Il Wsj: 'Sulla piattaforma crypto una rete di pagamenti tuttora operativa' (ANSA)
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haaretz.com
Report: Iran moved billions through Binance to fund military networks
The Wall Street Journal Report Shows Internal Binance Compliance Reports Show an Iranian Businessman Routed About $850 Million Through the Crypto Exchange Over Two Years, With…
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cointelegraph.com
Binance Denies WSJ Report Alleging $850M in Iran-Linked Crypto Transactions
Binance CEO denies WSJ report claiming the exchange processed $850 million for a sanctioned Iranian financier linked to the IRGC, even after its own compliance team raised the…
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Mojtaba fooling Trump? $2.5 Billion Iran's crypto network funding IRGC, proxies exposed|US, Binanc
A major investigation has raised questions over whether Iran used covert cryptocurrency networks to evade sanctions and fund operations linked to the Islamic Revolutionary Guard…