Get the latest tech news

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


Hardly the first time Binance has been a vector for illegal transfers of funds.

None

Get the Android app

Or read this on Endgadget

Read more on:

Photo of Binance

Binance

Photo of Crypto

Crypto

Photo of Companies

Companies

Related news:

News photo

Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says

News photo

Iran regime used Claude to expand surveillance of dissidents, Anthropic says

News photo

DOJ Says Millions in Iran Oil Proceeds Laundered on Binance