Over the past two years, funds linked to the Iranian regime have transferred more than $850 million through Binance
By: rootdata|2026/05/23 04:45:01
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W obliczu rosnących napięć między Iranem a Stanami Zjednoczonymi sieci finansowe powiązane z irańskim reżimem wykorzystały Binance do stworzenia tajnego systemu płatności w celu ciągłego finansowania sił zbrojnych.
Według doniesień rynkowych sieć ta jest obsługiwana przez irańskiego biznesmena Babaka Zanjaniego, który twierdzi, że jest operatorem „anty-sankcyjnym”. Wewnętrzne raporty zgodności Binance wskazują, że do grudnia ubiegłego roku sieć ta zrealizowała w ciągu ostatnich dwóch lat transakcje o wartości około 850 mln USD za pośrednictwem Binance, przy czym większość transakcji koncentrowała się na jednym koncie.
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