In early 2025, an embattled Iranian regime was turning increasingly to crypto in order to thwart sanctions choking its economy. During this time, a VIP account on Binance registered to a 79-year-old ...
After an August 7 post about potential KYC leaks at Binance the company has released an update from its "security and investigations team" stating that it will give affected users VIP accounts on the ...
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Binance documents reveal ‘Chinese nexus’ in $1.7B crypto transfers to sanctioned Iran accounts: Report
・The sanctioned accounts themselves did not sit on Binance, but received funds from wallets on the cryptocurrency exchange. ・The report described the series of flows as part of a “Chinese Nexus” that ...
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