CoinDesk(@CoinDesk):INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.

CoinDesk

@CoinDesk

Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @consensus2026 @CoinDeskMarkets @CoinDeskData

加入 April 2013

1.8K 正在关注 4M 粉丝

CoinDesk@CoinDesk

2026.03.12 21:13

INVESTIGATION: New details reveal how more than $1 billion allegedly flowed through Binance to Iran-linked entities via a 79-year-old Chinese VIP trader and a suspected Iranian gold smuggler. Binance says it had no way of knowing the funds would go to sanctioned entities at the time they passed through.

显示更多