Mmastodon WorldWorld first seen 1 d ago, last 19 h ago, peak #3
Binance 'High-Value Customer' Built Financial Lifeline for Iran, WSJ Reports
Original: How a Binance 'High-Value Customer' Established a Financial Lifeline for Iran https://www.wsj.com/world/middle-east/how-
A Wall Street Journal investigation reports that a Binance customer classified as high-value helped establish a financial channel for Iran, allowing money to move despite international sanctions. The report raises renewed questions about how the world's largest crypto exchange screens users and enforces restrictions, and it lands as Binance remains under scrutiny from regulators and prosecutors in the United States over its compliance record.
Why now: New reporting revives scrutiny of Binance's sanctions compliance and crypto's role in circumventing restrictions on Iran.
BinanceIranWall Street Journal
Evidence
- How a Binance 'High-Value Customer' Established a Financial Lifeline for Iran https://www.wsj.com/world/middle-east/how-a-binance-high-value-customer-established-a-financial-lifeline-for-iran-43bdd88e?mod=rss_markets_main # Finance # Crypto # Geopolitics · wsj_markets@robot.villas · 4
- How a Binance 'High-Value Customer' Established a Financial Lifeline for Iran https://www.wsj.com/world/middle-east/how-a-binance-high-value-customer-established-a-financial-lifeline-for-iran-43bdd88e?mod=rss_worldnews # WorldNews # Finance # Sanctions · wsj_world@robot.villas · 3
API: https://socialmediatrends-api.osmike.com/v1/trends/1618153