
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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