Over the past two years, funds linked to the Iranian regime have transferred more than $850 million through Binance
By: rootdata|2026/05/23 04:45:01
0
مشاركة
وسط تصاعد التوترات بين إيران والولايات المتحدة، استخدمت شبكات تمويل مرتبطة بالنظام الإيراني منصة Binance لإنشاء نظام دفع سري لتمويل القوات العسكرية بشكل مستمر.
وفقاً لأخبار السوق، تُدار هذه الشبكة من قبل رجل الأعمال الإيراني بابك زنجاني، الذي يدعي أنه يعمل في مجال "مواجهة العقوبات". وتشير تقارير الامتثال الداخلية من Binance إلى أنه حتى ديسمبر الماضي، أكملت هذه الشبكة معاملات بقيمة تقارب 850 مليون دولار عبر Binance على مدى العامين الماضيين، حيث تركزت معظم المعاملات في حساب واحد.
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