Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
A group of internal investigators at the giant cryptocurrency exchange Binance made a series of startling discoveries last year.
People in Iran had gained access to more than 1,500 accounts on the Binance platform over the previous year. About $1.7 billion had flowed from two Binance accounts to Iranian entities with links to terrorist groups, a possible violation of global sanctions. And one of those accounts belonged to a Binance vendor.
For those who may not be following, the Binance CEO was convicted of money laundering, Trump pardoned him last year, and used him to get the Trump personal crypto going, buoyed by a couple of $Billions from Qatar, so the guy is now able to legally trade Crypto.
People in Iran had gained access to more than 1,500 accounts on the Binance platform over the previous year. About $1.7 billion had flowed from two Binance accounts to Iranian entities with links to terrorist groups, a possible violation of global sanctions. And one of those accounts belonged to a Binance vendor.
For those who may not be following, the Binance CEO was convicted of money laundering, Trump pardoned him last year, and used him to get the Trump personal crypto going, buoyed by a couple of $Billions from Qatar, so the guy is now able to legally trade Crypto.
