Sources and data: billions in crypto went through Binance to Iranian regime-linked networks in the two years before the US-Iran war; Binance denies wrongdoing (Wall Street Journal)

Wall Street Journal:
Sources and data: billions in crypto went through Binance to Iranian regime-linked networks in the two years before the US-Iran war; Binance denies wrongdoing  —  Transactions on world's largest crypto exchange took place despite repeated red flags; Binance says it has ‘zero-tolerance for illicit activity’

from Techmeme https://ift.tt/NptoA0m