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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На фоне растущей напряженности между Ираном и США финансовые сети, связанные с иранским режимом, использовали Binance для создания секретной платежной системы с целью постоянного финансирования вооруженных сил.
Согласно рыночным новостям, этой сетью управляет иранский бизнесмен Бабак Занджани, который называет себя оператором «антисанкционных» схем. Внутренние отчеты Binance о соблюдении нормативных требований указывают на то, что по состоянию на декабрь прошлого года эта сеть провела через Binance транзакции на сумму около 850 миллионов долларов за последние два года, причем большая часть операций была сосредоточена на одном счете.
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