13 hours ago

Binance Rejects Claims Linking Exchange to $850M in Iran-Connected Crypto Flows

TLDR: Binance denied allegations tying $850M in Iran-linked crypto flows directly to its exchange platform. The WSJ report cited blockchain data and compliance documents tied to Iranian payment networks. Binance said sanctions-linked exposure fell sharply after expanding compliance and monitoring systems. U.S. authorities continue reviewing whether Iranian-linked entities used Binance to evade sanctions. Binance Iran-Linked [...]

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Source: Blockonomi →