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AiCoin
AiCoin|3月 14, 2026 03:43
[Binance China VIP Accounts Suspected of $439 Million Fund Flow to Iran-Linked Entities] An investigation by Fortune reveals that two Chinese VIP accounts on the Binance platform are suspected of being operated via the same device. One account, registered under the name of a 79-year-old individual, transferred $439 million worth of digital tokens, with the funds flowing to wallets linked to entities under Iranian sanctions. Binance stated that the accounts have been taken offline and claimed that the transactions did not directly involve sanctioned entities. The U.S. Department of Justice is investigating whether Iran used Binance to evade sanctions, but Binance denies any knowledge of the investigation.
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3月 13, 21:00Jeanine Pirro cannot investigate Jerome Powell
3月 12, 03:23News of the U.S. Department of Justice investigating Binance
3月 11, 12:24Binance sues The Wall Street Journal
3月 11, 11:28The U.S. Department of Justice is investigating whether Iran used Binance to evade sanctions.
3月 10, 23:09Most consumers support setting limits on stablecoin yields.
3月 10, 00:30Moldova investigates cryptocurrency interference in the 2025 parliamentary election case
3月 08, 02:01The U.S. Treasury Department proposes establishing a 'freeze safe harbor' mechanism for digital assets.
2月 28, 01:33By the end of the year, the total number of employed persons nationwide was 725.04 million.
2月 25, 00:58The United States seizes $61 million worth of USDT
2月 24, 04:46Employee arrested for stealing over 20 million HKD worth of USDT from clients

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