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Iran circumvented sanctions by transfering billions in funds for its military through the Binance exchange after Trump pardoned Binance's CEO Changpeng Zhao last year www.wsj.com/world/middle...
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The crypto transactions took place despite repeated red flags. Binance says it has “zero-tolerance for illicit activity.”
www.wsj.com
Iran Moved Billions Through Binance to Fund Regime—Continuing Into This Month
Narco Rubio