Langkau ke kandungan utama
727 Finance
Bahasa Melayu

The Wall Street Journal: Iranian financial network moved about $850 million through Binance accounts.

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.

Berita berkaitan

  1. Musk: Kos operasi Grok Bot tidak mampan tinggi berbanding hasilnya.

    PANews, 2 November: Sebagai respons kepada pertanyaan pengguna di platform X mengenai penggunaan kuota Grok Bot yang cepat habis, Musk menyatakan bahawa kos ope...

  2. China Merchants Bank dan beberapa institusi lain telah melancarkan perkhidmatan percetakan penyata transaksi dompet dalam Aplikasi renminbi digital.

  3. Pengasas POAP mungkin telah melanggan 100,000 ETH semasa ICO 2015.

  4. UBTECH melancarkan platform simulasi kecerdasan terbenam Thinker-Sim.

  5. Tempoh permohonan untuk lesen penyedia perkhidmatan aset maya di Brazil telah tamat, dengan hanya kira-kira 40 syarikat mengemukakan permohonan.