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Docs: Binance investigators found accounts, including those of VIP Chinese traders and a suspected Iranian gold smuggler, helped move $1B to Iran-link


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2026-03-13 04:32:12
milo
Cybersecurity Business , Crypto Currency

Fortune:

Docs: Binance investigators found accounts, including those of VIP Chinese traders and a suspected Iranian gold smuggler, helped move $1B to Iran-linked groups  —  In early 2025, an embattled Iranian regime was turning increasingly to crypto in order to thwart sanctions choking its economy.




Fortune:

Docs: Binance investigators found accounts, including those of VIP Chinese traders and a suspected Iranian gold smuggler, helped move $1B to Iran-linked groups  —  In early 2025, an embattled Iranian regime was turning increasingly to crypto in order to thwart sanctions choking its economy.



Source: TechMeme
Source Link: http://www.techmeme.com/260313/p1#a260313p1


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