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Iranian Network Reportedly Used Binance to Move $850M in Funds: WSJ
Benzinga ·
Benzinga reports: Binance reportedly processed nearly $850 million in transactions tied to an Iranian financial network allegedly used to evade U.S. sanctions and move funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). Binance Linked To 21-Iran Connected Accounts A Wall Street Journal investigation published Friday revealed that Binance identified 21 trading accounts linked to U.S.-sanctioned Iranian financier Babak Zanjani . An internal 80-page report showed at least $67…