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Storia in 9 fonti

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 Roughly $425 Million Assessed by Investigators as Linked to Iran's Military Financing, Including in the Last Month

Raccontata da

hindustantimes.com

cryptobriefing.com

cointelegraph.com

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

haaretz.comStai leggendo1 g fa

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 Roughly $425 Million Assessed by…

Timeline cronologica

venerdì 22 maggio 2026·index.hr
WSJ: Iran preko najveće kriptomjenjačnice prebacio milijarde za financiranje režima
WSJ: Iran prebacio milijarde preko Binancea za financiranje režima i Revolucionarne garde unatoč američkim sankcijama.
venerdì 22 maggio 2026·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)

2 g fa

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.

Leggi questa versione → originale

hindustantimes.com8 h fa

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 Corps (IRGC). According to a The Wall…

Leggi questa versione → originale

benzinga.com2 g fa

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.

Leggi questa versione → originale

cryptobriefing.com2 g fa

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.

Leggi questa versione → originale

cointelegraph.com1 g fa

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 alarm.

Leggi questa versione → originale

venerdì 22 maggio 2026·

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.

venerdì 22 maggio 2026·

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 ...

venerdì 22 maggio 2026·

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

venerdì 22 maggio 2026·

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.

venerdì 22 maggio 2026·

ansa.it

Binance nella bufera, 'usata per finanziare Teheran' - Notizie - Ansa.it

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

venerdì 22 maggio 2026·

cryptobriefing.com

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.

sabato 23 maggio 2026·

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…

sabato 23 maggio 2026·

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…

domenica 24 maggio 2026·

hindustantimes.com

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…