Tehran’s Sanctioned Networks used Bianance to Transfer $1 Billion

The Wall Street Journal has reported that internal investigators at this exchange identified the transfer of more than 1 billion dollars in digital assets linked to entities attributed to the Islamic Revolutionary Guard Corps (IRGC), but instead of pursuing the matter, they were dismissed from their jobs. Binance, the world’s largest digital asset exchange, has […] The post Tehran’s Sanctioned Networks used Bianance to Transfer $1 Billion appeared first on Iran Focus.