The US DOJ says several companies used Binance to relay payments of around $1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action (Wall Street Journal)

1 month ago 21
Add to circle

Wall Street Journal:
The US DOJ says several companies used Binance to relay payments of around $1.5B for black-market Iranian oil from Chinese buyers; Binance says it took action  —  Prosecutors said around $1.5 billion was sent back to Iran through a series of interrelated digital wallets

Read Entire Article