Sources and data: billions in crypto went through Binance to Iranian regime-linked networks in the two years before the US-Iran war; Binance denies wrongdoing (Wall Street Journal)
Sources and data: billions in crypto went through Binance to Iranian regime-linked networks in the two years before the US-Iran war; Binance denies wrongdoing (Wall Street Journal) https://bit.ly/4v6FCzl
Wall Street Journal:
Sources and data: billions in crypto went through Binance to Iranian regime-linked networks in the two years before the US-Iran war; Binance denies wrongdoing — Transactions on world's largest crypto exchange took place despite repeated red flags; Binance says it has ‘zero-tolerance for illicit activity’
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