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"The funds moving through Binance to Iran-linked groups largely corresponded to payments from Chinese buyers of Iranian oil, part of a sanctions-busting trade that is controlled by the IRGC" Info from foreign law enforcement agencies #finreg #geopolitics w/gift link www.wsj.com/world/middle...

Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month

The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.”

wsj.com