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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.
