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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.
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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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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.
