People in Iran accessed over 1,500 Binance accounts last year, facilitating the transfer of $1.7 billion to Iranian terror proxies, potentially breaching global sanctions. Binance has suspended at least four employees amid an internal investigation into these violations. Meanwhile, Senator Richard Blumenthal has opened an inquiry into the company, citing evidence of its negligence in preventing money laundering and illicit transactions connected to Iran’s Islamic Revolutionary Guard Corps.
Want More Context? 🔎
Loading PerspectiveSplit analysis...
