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DOJ says companies used Binance to funnel $1.5 billion in crypto to Iran

Corroborated by 2 sources from 2 publishers

uspolitics11h ago

TL;DR

Sources

1

Dow Jones U.S. Business

https://www.wsj.com/finance/currencies/doj-says-binance-customers-used-crypto-exchange-to-funnel-iran-oil-money-d546b0a9?mod=pls_whats_news_us_business_f

15h ago

2

Engadget

https://www.engadget.com/2259323/doj-says-companies-used-binance-to-funnel-dollar15-billion-in-crypto-to-iran

11h ago
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