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Docs: Binance investigators found accounts, including of a VIP Chinese trader and a suspected Iranian gold smuggler, that helped move $1B to Iran-linked groups (Fortune) from Techmeme RSS feed.
Docs: Binance investigators found accounts, including of a VIP Chinese trader and a suspected Iranian gold smuggler, that helped move $1B to Iran-linked groups (Fortune)
Fortune:
Docs: Binance investigators found accounts, including of a VIP Chinese trader and a suspected Iranian gold smuggler, that 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.