CoinDesk (@CoinDesk): INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trad…
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
- BNB-80Negative
INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.