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Binance Linked to Iranian Money Laundering
Published 2 weeks ago
Description
Binance under scrutiny for alleged ties to Iranian financier Babak Zanjani, who reportedly moved $850 million through the platform, potentially supporting Irans Islamic Revolutionary Guard Corps. Despite internal red flags, Zanjanis accounts remained open, and Binance faces investigation for Iran-linked transactions following a $4.3 billion settlement for anti-money-laundering and sanctions violations.
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