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Binance disputes WSJ report on Iran-linked transactions totaling $850M
Binance CEO Richard Teng calls the WSJ's $850M Iran-linked transaction report 'fundamentally inaccurate' as the exchange battles a DOJ probe and Senate inquiries.
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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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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 disputes WSJ report on Iran-linked transactions totaling $850M
Binance CEO Richard Teng calls the WSJ's $850M Iran-linked transaction report 'fundamentally inaccurate' as the exchange battles a DOJ probe and Senate inquiries.
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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…