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Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says

The New York Times – Business:

Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.

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

This post first appeared in The New York Times – Business. Read the original article.

Written by

David Yaffe-Bellany and Michael Forsythe

in

Binance, Computers and the Internet, International Relations, Money Laundering, Politics and Government, United States Politics and Government, Virtual Currency, Zhao, Changpeng
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