coin-img-ETHETH+1.35%coin-img-BTCBTC+0.33%coin-img-SOLSOL+0.06%coin-img-XRPXRP-0.09%coin-img-WPWP-53.83%coin-img-CRKCRK+0.00%coin-img-USDCUSDC+0.00%coin-img-HYPEHYPE+2.85%coin-img-ETHETH+1.35%coin-img-BTCBTC+0.33%coin-img-SOLSOL+0.06%coin-img-XRPXRP-0.09%coin-img-WPWP-53.83%coin-img-CRKCRK+0.00%coin-img-USDCUSDC+0.00%coin-img-HYPEHYPE+2.85%coin-img-ETHETH+1.35%coin-img-BTCBTC+0.33%coin-img-SOLSOL+0.06%coin-img-XRPXRP-0.09%coin-img-WPWP-53.83%coin-img-CRKCRK+0.00%coin-img-USDCUSDC+0.00%coin-img-HYPEHYPE+2.85%coin-img-ETHETH+1.35%coin-img-BTCBTC+0.33%coin-img-SOLSOL+0.06%coin-img-XRPXRP-0.09%coin-img-WPWP-53.83%coin-img-CRKCRK+0.00%coin-img-USDCUSDC+0.00%coin-img-HYPEHYPE+2.85%

Over $1 Billion Allegedly Routed Through Binance to Iran-Linked Entities via Elderly Chinese VIP Trader

More than $1 billion allegedly moved through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler, new investigative findings show. Binance said it had no way of knowing the funds would later be directed to sanctioned entities when the transactions were processed.
Selected
BNB
BNB+0.28%
Disclaimer: The content above is only the author's opinion and does not represent BingX’s stance. It shall not be construed as investment advice from BingX. For details, refer to the Terms and Conditions.