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China · Iran · New York Times Technology
Two Chinese Firms Deployed Binance to Launder Iranian Oil Money, US Confirms
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Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.
Summary
Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.
#U.S. #China #Iran