WSJ:伊朗政权关联资金过去两年通过币安转移超8.5亿美元

Odaily星球日报讯 在伊朗与美国冲突风险升温背景下,与伊朗政权相关的融资网络曾利用币安建立秘密支付体系,以持续向军事力量输送资金。
报道称,该网络由伊朗商人 Babak Zanjani 运营,其自称为“反制裁”操盘者。币安内部合规报告显示,截至去年 12 月,该网络过去两年通过币安完成约 8.5 亿美元交易,大部分交易集中在单一账户中进行。(WSJ)
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Binance Futures Futures ranked 19th on the 90-day live trading list, with a total floating loss of $19,000 on the whale long NEAR contract
Grayscale: Four major blockchains named winners of the Clarity Act
Binance Alpha will launch the Solstice (SLX) airdrop on May 25
Binance denies The Wall Street Journal's allegations of an $850 million Iran-related transaction
Uniswap founder Hayden Adams: The protocol fee mechanism has expanded to 9 blockchains
Grayscale Research: Improved regulatory transparency will drive blockchain adoption explosions
Uniswap's governance proposal proposes to extend protocol fees to BNB Chain and Polygon, and to revise Celo's cross-chain governance path
Binance's latest "Watch" list tokens fell across the board
Binance will list spot trading for GENIUS and OPG
Binance EN: Introducing Gensyn (AIGENSYN) on Binance HODLer Airdrops! Earn AIGENSYN With Retroactive BNB Simple Earn Subscriptions




