Rewards Hub An investigation has uncovered that over $1 billion allegedly moved through Binance to entities linked to Iran. The transactions reportedly involved a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance has stated that it was unaware the funds would end up with sanctioned entities when they were processed through its platform.
Binance Allegedly Facilitated $1 Billion Flow to Iran-Linked Entities
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