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Two Chinese Firms Used Binance to Launder Iranian Oil Money, US Says

Key Points

Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.

Federal prosecutors said proceeds from the sale of Iranian oil flowed through Binance, the world’s largest crypto exchange, to finance terrorism.
Chinese (ORG) Iranian (ORG) US (LOCATION) Binance (PERSON)
Originally published by NYT Technology Read original →