CoinDesk (@CoinDesk) “INVESTIGATION: New details reveal how more than $1 billion allegedly flowed thro” — TopicDigg
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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.
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