Cryptocurrency
fromFortune
2 days agoInside 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 | Fortune
Binance failed to detect a $439 million transfer from a VIP account to Iran-linked sanctioned organizations despite compliance obligations from a $4.3 billion plea agreement with the U.S. government.