Compliance experts expressed surprise that Binance did not immediately restrict the accounts, most of which have since been offboarded.
Asianet Newsable on MSN
Binance documents reveal ‘Chinese nexus’ in $1.7B crypto transfers to sanctioned Iran accounts: Report
Internal investigation documents cited by Fortune indicate that more than $1.7 billion flowed through wallets linked to Binance accounts into wallets tied to U.S.-designated terrorist groups.
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