PANews October 10 news, according to The Wall Street Journal citing Binance internal reports, 21 Binance accounts linked to U.S.-sanctioned Iranian financier Babak Zanjani had a trading volume of approximately $850 million, with at least $67 million flowing to wallets associated with Iran's Islamic Revolutionary Guard Corps (IRGC). Among them, Binance "high-value client" Sukhrob Oimakhmadov received more than $10 million, and the account was logged in from Tehran multiple times. Binance said it has banned the relevant accounts, and the total transaction volume does not equal the funds flowing to the IRGC.
The Wall Street Journal: Iranian financial network moved about $850 million through Binance accounts.
Noticias relacionadas
Musk: El costo operativo de Grok Bot es insosteniblemente alto en relación con sus ingresos.
PANews, 2 de noviembre: En respuesta a la pregunta de un usuario en la plataforma X sobre el rápido agotamiento de las cuotas de uso de Grok Bot, Musk declaró q...