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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 Corps (IRGC). According to a The Wall Street Journal report, over $2.5 billion allegedly moved through networks tied to controversial Iranian businessman Babak Zanjani, with some transactions reportedly linked to Binance-associated channels. The United States Department of Justice has now launched a probe into possible sanctions evasion and terror financing, while Binance denies allowing sanctioned entities direct access to its platform.
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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.
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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.
