Binance steht wegen iranischer Geschäfte unter Beschuss, da die Krypto-Geldwäsche ein Ausmaß von 82 Milliarden US-Dollar erreicht
https://www.cryptopolitan.com/binance-under-fire-for-iranian-trades/
Binance steht wegen iranischer Geschäfte unter Beschuss, da die Krypto-Geldwäsche ein Ausmaß von 82 Milliarden US-Dollar erreicht
https://www.cryptopolitan.com/binance-under-fire-for-iranian-trades/
3 Kommentare
tldr; Binance is under scrutiny after reports revealed it facilitated up to $1.7 billion in crypto transactions linked to Iranian entities, despite sanctions. Investigators found compliance failures, including ties to risky partners and accounts linked to Iran’s Revolutionary Guards and Russia’s oil fleet. Crypto money laundering surged to $82 billion in 2025, prompting regulatory action. Senator Richard Blumenthal has launched a Senate inquiry, demanding Binance’s internal records and accountability for its role in enabling sanctioned activities.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Cz about to get unpardoned.
well, this was one of the purposes crypto was meant for.