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Binance Under Fire After Reports That $1.7 Billion in Crypto Flowed to Iran

The world’s largest crypto exchange is under fire after investigators found accounts moving $1.7 billion to Iranian entities. Clues about those accounts were in plain sight for over a year.

David Yaffe-Bellany and Michael Forsythe
Author: David Yaffe-Bellany and Michael Forsythe

Written by

David Yaffe-Bellany and Michael Forsythe

in

Binance, Blessed Trust, Corporations, Embargoes and Sanctions, Ethics and Official Misconduct, Finances, Justice Department, Money Laundering, US and Israeli Attack on Iran (2026), Virtual Currency
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