Crypto exchange Binance may have funded Iranian entities, reports say

Donald Trump

Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groups Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groups Shortly after Donald Trump pardoned Changpeng Zhao, the Binance founder, last fall, company employees revealed the cryptocurrency exchange may have funded Iranian entities with billions of dollars, according to a report by the New York Times . The discovery was made by a group of internal Binance

Tag-uri: Donald Trump

Crypto exchange Binance may have funded Iranian entities, reports say https://www.theguardian.com - 24.02.2026 02:10

din zilele anterioare

Crypto exchange Binance may have funded Iranian entities, reports say https://www.theguardian.com - 24.02.2026 02:10