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4 days ago · Inside the Binance accounts internal investigators say helped transfer more than $1 billion to Iran-linked entities: A 79-year-old VIP Chinese trader and a suspected Iranian gold smuggler
2 days ago · The transactions in question involved a Binance VIP account registered to a 79-year-vintage Chinese resident. Funds were initially sent to an outside wallet and then forwarded to wallets identified as con...
5 days ago · Key Highlights DOJ investigates how Iran allegedly used Binance to route billions through crypto networks linked to Houthi militants. An internal Binance probe traced over $1B to Iran-linked entities befo...
4 days ago · An investigation has uncovered that over $1 billion allegedly moved through Binance to entities linked to Iran. The transactions reportedly involved a 79-year-old Chinese VIP trader and a suspected Irania...
4 days ago · Inquiry Examines Iran-Linked Crypto Flows It includes funds allegedly routed via Hong Kong-based payments firm Blessed Trust. The Wall Street Journal said officials have contacted individuals with knowled...
Mar 4, 2026 · US DOJ probes Binance over alleged Iran-linked crypto flows and sanctions evasion as regulators intensify scrutiny.
Feb 16, 2026 · Binance rejects $1 billion Iran-linked transaction allegations, denying claims investigators were dismissed over sanctions concerns.
