Wall Street Journal:

The US DOJ says several companies used Binance to relay payments of around $1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action  —  Prosecutors said around $1.5 billion was sent back to Iran through a series of interrelated digital wallets

Wall Street Journal:

The US DOJ says several companies used Binance to relay payments of around $1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action  —  Prosecutors said around $1.5 billion was sent back to Iran through a series of interrelated digital wallets

Source: TechMeme
Source Link: https://www.techmeme.com/260915/p24#a260915p24