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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Chia sẻ
Trong bối cảnh căng thẳng gia tăng giữa Iran và Hoa Kỳ, các mạng lưới tài chính liên quan đến chính quyền Iran đã sử dụng Binance để thiết lập một hệ thống thanh toán bí mật nhằm liên tục tài trợ cho các lực lượng quân sự.
Theo tin tức thị trường, mạng lưới này được điều hành bởi doanh nhân người Iran Babak Zanjani, người tự xưng là một nhà điều hành "chống lệnh trừng phạt". Các báo cáo tuân thủ nội bộ từ Binance cho thấy tính đến tháng 12 năm ngoái, mạng lưới này đã thực hiện khoảng 850 triệu USD giao dịch thông qua Binance trong hai năm qua, với hầu hết các giao dịch tập trung vào một tài khoản duy nhất.
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