星球日报
星球日报|May 22, 2026 01:06
[WSJ: Over $850 Million Linked to Iranian Regime Transferred via Binance in the Past Two Years] Odaily Planet Daily News – Amid rising tensions between Iran and the United States, a financing network associated with the Iranian regime reportedly used Binance to establish a covert payment system to continuously funnel funds to military forces. According to the report, the network is operated by Iranian businessman Babak Zanjani, who refers to himself as a 'sanctions evasion' strategist. Binance's internal compliance reports indicate that as of last December, the network conducted approximately $850 million in transactions through Binance over the past two years, with the majority of transactions concentrated in a single account. (WSJ)
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