Iran transferred $1.7b. to terror proxies through cryptocurrency service Binance last year

[duluxe]

A representation of the cryptocurrency is seen in front of Binance logo in this illustration taken, March 4, 2022. (photo credit: REUTERS/DADO RUVIC/ILLUSTRATION)

Iranians were able to access more than 1,500 Binance accounts last year, and $1.7 billion was transferred from two of them to terrorist proxies, The New York Times reported Monday.

That was a potential violation of global sanctions, the report said, citing company records and documents collected by internal investigators.

The cryptocurrency exchange site reportedly fired or suspended at least four employees cited in the internal investigation. The company blamed “violations of company protocol” relating to its clients’ data, the Times reported.

 

[syed putra]

Iran transferred money to Israel?

 

[duluxe]

Iran transferred money to Israel?

Iran wants to finance you but you have no ball.