CoinDesk|Mar 12, 2026 21:14
INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler.
Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.(CoinDesk)
Share To
HotFlash
APP
X
Telegram
CopyLink