Iran Moved Billions Through Binance to Fund Regime, WSJ Reports
The Wall Street Journal reported that Iran has moved billions of dollars through Binance, the world's largest cryptocurrency exchange, to fund its regime, with these transactions continuing into the current month.
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Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month - WSJ
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month WSJ
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The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.”
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