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Binance Under Fire After Reports That $1.7 Billion in Crypto Flowed to Iran

The world’s largest crypto exchange is under fire after investigators found accounts moving $1.7 billion to Iranian entities. Clues about those accounts were in plain sight for over a year. [Source]

Publication Date:

Origin: nytimes.com

Category: Virtual Currency

Topics: accounts, sight, plain, those, Clues, entities, Iranian, billion, moving, found, investigators, under, exchange, crypto, largest, world’s, Flowed, Crypto, Billion, Reports, After, Under, Binance

Source: https://www.nytimes.com/2026/03/26/technology/binance-iran-us-sanctions.html